This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder.
Financial services provider license for sale in South Africa: structural features and organization
Opportunity to buy financial services provider license in South Africa is to obtain a fully operational structure with the following organizational and operational characteristics.
- Type of commercial structure: private firm.
- The company has three directors with relevant expertise and proven occupational qualifications.
- An auditor has been appointed for the firm in accordance with FSCA regulatory guidelines.
- Availability of an employee to keep records of measures taken to counter illegal circulation of funds. The employee is appointed and approved in accordance with FSCA regulations.
- Fully furnished and equipped local office. Two employees.
- There is a secretary.
- The company has an active account with the National Bank.
- Share size: 100,000.
Permit covers next-mentioned services:
- trading with foreign currencies;
- trading with commodity and financial-instruments, in particular, options, currency instruments, shares, and others;
- advice for the brokerage business.
Details: Telegram @law00mary
E-mail: mary.m@eternitylaw.com
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