A rare opportunity to acquire a fully licensed South African Financial Services Provider (FSP) entity authorized to operate as a Crypto Asset Service Provider (CASP).
This structure provides immediate regulatory entry into one of Africa’s most dynamic and rapidly growing digital asset markets, with a clean corporate history and active banking setup.
The company was incorporated in 2017 and obtained its FSP licence in 2018, allowing it to engage in authorized financial and crypto-related activities under South African legislation. With an active corporate account at Investec Specialist Bank and optional local governance officers available, this entity offers a turnkey and compliant foundation for fintech, crypto exchanges, wallet providers, or payment platforms.
Key Features of this South African FSP (CASP) Entity
- Jurisdiction: Republic of South Africa
- Licence Type: Financial Services Provider (Category 1)
- CASP Registration: Eligible and compliant under updated crypto-asset regulations
- Year of Incorporation: 2017
- Year of Licence Approval: 2018
Banking
- Corporate bank account at Investec Specialist Bank
- Local Governance Support (Available on Salary Basis)
- Key Individual (KI)
- AML Compliance Officer (AMLCO)
- Information Officer
- Public Officer
- Non-Executive Director
- Corporate Status
- Clean history
- Fully compliant
- No debts or liabilities
- Ready for immediate transfer
Ownership & Transfer Details
- Ownership transfer does NOT require regulatory approval
- Approximate time for ownership transfer: ~3 weeks
- Company name change (optional): ~4 weeks
- This streamlined process makes South Africa one of the simplest jurisdictions for acquiring a regulated financial & crypto services entity.
Highlights
- Fully licensed FSP suitable for CASP operations
- Active corporate banking with a top-tier South African bank
- Local officers available, ensuring full regulatory compliance
- Clean, established entity with 7+ years of corporate history
- Fast and regulator-free ownership transition
- Ideal for crypto exchanges, OTC brokers, fintech platforms, and digital asset service providers
Ideal For
- Crypto exchanges entering the African market
- OTC trading desks and brokers
- Fintech companies offering crypto-fiat services
- Wallet providers and remittance platforms
- Investors seeking a turnkey licensed entity
- International CASPs expanding into regulated markets
Conclusion
This South African FSP (Category 1) with CASP capability represents a highly efficient and compliant gateway into one of the continent’s strongest financial and digital-asset ecosystems.
With its clean corporate standing, established Investec banking, and optional local compliance team, it provides an immediate, low-friction solution for launching or expanding regulated crypto and financial services operations in South Africa.
Price and Details: Madina K.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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