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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.