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Listing 041

South Africa FSP — Category I with Crypto Asset Permissions (Full Scope)

Name: South Africa FSP — Category I with Crypto Asset Permissions (Full Scope)
Brand: Financial License Market
SKU: 041
Availability: InStock

FSP Category I — Full Scope including Crypto Assets

Financial Sector Conduct Authority (FSCA)FSCASouth AfricaFSP Category ICrypto AssetsDerivativesSharesInsurancePension BenefitsFull ScopeHedge FundBondsAvailable Now

Listing Details

Jurisdiction: South Africa
Regulator: Financial Sector Conduct Authority (FSCA)
License Type: Financial Services Provider (FSP) — Category I + Crypto
Entity Type: FSP Category I — Full Scope including Crypto Assets

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

Best For

Crypto operators, fintech groups, investment advisers, insurance intermediaries, and diversified financial services groups seeking the broadest available South African FSCA Category I authorisation including crypto-asset permissions

Additional Information

Status: Available

Category: Category I (Full Scope)

Crypto Assets: Advice + Intermediary permissions included

Compliance Record: Clean — no enforcement actions

Liabilities: Free of debts and liabilities

Description

A Financial Sector Conduct Authority (FSCA) licensed Financial Services Provider holding comprehensive Category I permissions including Crypto Asset authorisation is available for acquisition. This is one of the broadest-scope Category I FSP licences available in the South African secondary market. The permission set spans the full range of Category I financial products across both Advice Non-automated and Intermediary Other service types — covering Crypto Assets, Derivative instruments, Shares, Bonds, Money market instruments, Debentures and securitised debt, Warrants and certificates, Structured Deposits, Long-term and Short-term Deposits, Participatory interests in hedge funds and collective investment schemes, multiple Long-Term Insurance subcategories (A, B1, B2, B2-A, B1-A, C), Short-Term Insurance Personal Lines, Retail Pension Benefits, and Pension Funds Benefits. The inclusion of Crypto Asset permissions — designated as a regulated financial product by the FSCA in October 2022 — makes this entity particularly valuable for operators seeking to provide crypto-asset advisory and intermediation services in the South African market under FSCA regulation. The licence is clean with no enforcement actions or regulatory issues on record and is free of debts and liabilities. Full documentation available under NDA.

Key Highlights

FSCA-licensed FSP Category I — broadest available permission scope
Crypto Assets: Advice Non-automated + Intermediary Other
Full product range: Shares, Derivatives, Bonds, Money Market, Deposits
Insurance permissions: Long-Term subcategories A, B1, B2, B2-A, B1-A, C
Pension and retirement: Retail Pension Benefits + Pension Funds Benefits
Hedge fund and CIS: Participatory interests in hedge funds and collective investment schemes
Structured Deposits and Warrants/Certificates included
Clean FSCA compliance record — no enforcement actions
Available for immediate acquisition

Asking Price

POA

Price on Application — contact under NDA

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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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