In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Financial Services Provider (FSP) in South Africa for Sale – Listing #883
Date: 24 Sep, 2026
Asset ID #883
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountrySouth Africa
Type of LicenseFSP
Financial Services Provider (FSP)
Type of BusinessForex
Business StatusNever operated
Asking Price€100.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFSCA
Included
Broad Category I Financial Instrument ScopeDerivative Money Market ScopeStreamlined Ownership Transfer ProcessTurnkey Regulatory Shell
Recently authorised South African FSCA Category I FSP in good standing, covering intermediary services across shares, money market, debt, derivatives and CIS products.
Recently authorised South African FSCA Category I FSP in good standing, covering intermediary services across shares, money market, debt, derivatives and CIS products.
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Market Price Trend (2020-2025)
Level 1
Asset ID #883
Recently authorised South African FSCA Category I FSP in good standing, covering intermediary services across shares, money market, debt, derivatives and CIS products.
Asking Price€100.0K
Asset ID Information
SellerDirect Seller
CountrySouth Africa
Type of BusinessForex
Business StatusNever operated
Type of LicenseFSP
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSCA
Benefits
Broad Category I Financial Instrument ScopeDerivative Money Market ScopeStreamlined Ownership Transfer ProcessTurnkey Regulatory Shell
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSouth Africa – FSCA Category I Financial Services Provider
A South African Financial Services Provider (FSP) authorised by the Financial Sector Conduct Authority (FSCA), maintaining active regulatory standing and an unencumbered corporate history. Offered as an immediately transferable corporate vehicle with a broad Category I operational perimeter and an expedited share-transfer framework.
Regulatory Framework & Corporate ProfileCountry: South Africa.
License Type: Category I Financial Services Provider (FSP).
Regulator: Financial Sector Conduct Authority (FSCA).
Status: Active licence in full regulatory good standing.
Operating Record: Clean regulatory track record with zero historical disciplinary actions, claims, or legacy liabilities.
Transaction Process: Fast-track share transfer and streamlined regulatory change-of-ownership procedure.
The entity holds extensive Category I statutory authorisations covering technology-facilitated intermediary services and non-automated commercial introductions across a comprehensive schedule of financial instruments:
Equities and shares.
Money market instruments.
Debentures and securitised debt instruments.
Warrants, certificates, and structured instruments.
Government and corporate bonds.
Derivative contracts and instruments.
Participatory interests in collective schemes.
Long-term deposits and short-term banking deposits.
Clean Structure: Pre-operational corporate shell unencumbered by historical trading, open client books, or balance-sheet commitments.
Integration Readiness: Designed for rapid integration with international dealing platforms, multi-asset execution systems, and proprietary fintech front-ends.
Substance & Compliance: Standardised FAIS Act compliance foundation ready for key individual (KI) appointment, compliance officer continuity, and ongoing supervisory reporting.
An agile South African FSCA-authorised Category I FSP delivering an extensive multi-asset operational perimeter, uncompromised regulatory standing, and a rapid change-of-control pathway. An exceptional vehicle for international financial institutions, alternative trading networks, or African expansion strategies seeking immediate regulated entry into the South African financial market.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A