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Listing 042

South Africa FSP — Category I & II (Discretionary FSP) with Crypto Asset Permissions

FSP Category I & II — Discretionary FSP with Crypto

Financial Sector Conduct Authority (FSCA)FSCASouth AfricaFSP Category IFSP Category IIDiscretionary FSPCrypto AssetsDerivativesSharesInsurancePension BenefitsHedge FundBondsCISFull ScopeSubject to Availability

Listing Details

Jurisdiction
South Africa
Regulator
Financial Sector Conduct Authority (FSCA)
License Type
Financial Services Provider (FSP) — Category I + Category II (Discretionary FSP) + Crypto
Entity Type
FSP Category I & II — Discretionary FSP with Crypto
Permissions
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory A
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory A
  • CATEGORY I — Advice Non-automated: Short-Term Insurance Personal Lines
  • CATEGORY I — Intermediary Other: Short-Term Insurance Personal Lines
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory B1
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory B1
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory B2
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory B2
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory B2-A
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory B2-A
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory B1-A
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory B1-A
  • CATEGORY I — Advice Non-automated: Structured Deposits
  • CATEGORY I — Intermediary Other: Structured Deposits
  • CATEGORY I — Advice Non-automated: Participatory interest in a hedge fund
  • CATEGORY I — Intermediary Other: Participatory interest in a hedge fund
  • CATEGORY I — Advice Non-automated: Crypto Assets
  • CATEGORY I — Intermediary Other: Crypto Assets
  • CATEGORY I — Advice Non-automated: Long-Term Insurance subcategory C
  • CATEGORY I — Intermediary Other: Long-Term Insurance subcategory C
  • CATEGORY I — Advice Non-automated: Retail Pension Benefits
  • CATEGORY I — Intermediary Other: Retail Pension Benefits
  • CATEGORY I — Advice Non-automated: Pension Funds Benefits
  • CATEGORY I — Intermediary Other: Pension Funds Benefits
  • CATEGORY I — Advice Non-automated: Shares
  • CATEGORY I — Intermediary Other: Shares
  • CATEGORY I — Advice Non-automated: Money market instruments
  • CATEGORY I — Intermediary Other: Money market instruments
  • CATEGORY I — Advice Non-automated: Debentures and securitised debt
  • CATEGORY I — Intermediary Other: Debentures and securitised debt
  • CATEGORY I — Advice Non-automated: Warrants, certificates and other instruments
  • CATEGORY I — Intermediary Other: Warrants, certificates and other instruments
  • CATEGORY I — Advice Non-automated: Bonds
  • CATEGORY I — Intermediary Other: Bonds
  • CATEGORY I — Advice Non-automated: Derivative instruments
  • CATEGORY I — Intermediary Other: Derivative instruments
  • CATEGORY I — Advice Non-automated: Participatory interests in a collective investment scheme
  • CATEGORY I — Intermediary Other: Participatory interests in a collective investment scheme
  • CATEGORY I — Advice Non-automated: Long-term Deposits
  • CATEGORY I — Intermediary Other: Long-term Deposits
  • CATEGORY I — Advice Non-automated: Short-term Deposits
  • CATEGORY I — Intermediary Other: Short-term Deposits
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Crypto Assets
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Retail Pension Benefits
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Shares
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Money market instruments
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Debentures and securitised debt
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Warrants, certificates and other instruments
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Bonds
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Derivative instruments
  • CATEGORY II (Discretionary FSP) — Intermediary Other: Participatory interests in one or more collective investment schemes
Best For
Asset managers, discretionary portfolio managers, crypto fund operators, and full-service financial advisory groups seeking the broadest available FSCA FSP authorisation combining Category I advisory/intermediation with Category II discretionary portfolio management including crypto permissions
Additional Information
Status: Availability subject to confirmation — contact us
Category: Category I + Category II (Discretionary FSP)
Crypto Assets: Included at both Category I and Category II levels
Discretionary Portfolio Management: Category II authorised
Compliance Record: Clean — no enforcement actions

Description

A Financial Sector Conduct Authority (FSCA) licensed Financial Services Provider holding both Category I and Category II (Discretionary FSP) authorisation including Crypto Asset permissions is available — subject to availability confirmation. This is the most comprehensive FSCA FSP permission structure available in the secondary market. Category I covers the full product range across Advice Non-automated and Intermediary Other service types — identical to the full-scope Category I listing but with the critical addition of Category II Discretionary FSP authorisation. Category II — Discretionary FSP — is the most valuable tier of FSCA authorisation. It permits the holder to act as a discretionary portfolio manager, making investment decisions on behalf of clients without requiring prior client approval for each transaction. Category II permissions cover Crypto Assets, Shares, Money market instruments, Debentures and securitised debt, Warrants, certificates and other instruments, Bonds, Derivative instruments, and Participatory interests in one or more collective investment schemes — all under the Intermediary Other service type. The combination of Category I advisory and intermediation permissions with Category II discretionary portfolio management, including crypto-asset permissions at both levels, represents the broadest possible FSCA FSP authorisation for a financial services operator. Availability is subject to final confirmation. Please contact us to verify current status before proceeding with any inquiry. Full permission schedule and documentation available under NDA to verified buyers.

Key Highlights

  • FSCA FSP — Category I AND Category II (Discretionary FSP) — rare dual authorisation
  • Category II Discretionary FSP: portfolio management across crypto, shares, derivatives, bonds, CIS
  • Category I: full product scope including all insurance subcategories, pensions, crypto, derivatives
  • Crypto Assets in both Category I and Category II
  • Discretionary FSP allows discretionary portfolio management — highest-value permission tier
  • Collective investment scheme permissions in both categories
  • Clean FSCA compliance record
  • Availability subject to confirmation — contact us to confirm current status

Asking Price

POA

Price on Application — contact under NDA. Availability subject to confirmation.

Verified by FLM
Complete the form below to receive full listing details under NDA

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Important Disclosure

Availability subject to confirmation. Please contact Financial License Market to verify the current status of this listing before submitting a formal inquiry. We will confirm availability within 24 hours.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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