Eternity Law International Payment & E-Money Institutions Financial Service Provider License in South Africa for Sale

Financial Service Provider License in South Africa for Sale

Africa, South Africa
Payment & E-Money Institutions
Published:
March 31, 2025
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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.

  1. Type of commercial structure: private firm.
  2. The company has three directors with relevant expertise and proven occupational qualifications.
  3. An auditor has been appointed for the firm in accordance with FSCA regulatory guidelines.
  4. 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.
  5. Fully furnished and equipped local office. Two employees.
  6. There is a secretary.
  7. The company has an active account with the National Bank.
  8. 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: [email protected]

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