Back to All Listings
🇿🇦Available

Listing 040

South Africa FSP — Category I, Shares & Derivatives Permissions

FSP Category I — Shares & Derivatives

Financial Sector Conduct Authority (FSCA)FSCASouth AfricaFSP Category ISharesDerivativesClean EntityAvailable Now

Listing Details

Jurisdiction
South Africa
Regulator
Financial Sector Conduct Authority (FSCA)
License Type
Financial Services Provider (FSP) — Category I
Entity Type
FSP Category I — Shares & Derivatives
Permissions
  • CATEGORY I — Advice Non-automated: Shares
  • CATEGORY I — Intermediary Other: Shares
  • CATEGORY I — Advice Non-automated: Derivative instruments
  • CATEGORY I — Intermediary Other: Derivative instruments
Best For
Stockbrokers, derivatives intermediaries, investment advisers, and financial services groups seeking South African FSCA Category I regulatory standing for shares and derivatives intermediation
Additional Information
Status: Available
Category: Category I
Compliance Record: Clean — no enforcement actions
Liabilities: Free of debts and liabilities

Description

A Financial Sector Conduct Authority (FSCA) licensed Financial Services Provider holding Category I permissions is available for acquisition. The licence covers both Shares and Derivative instruments across two service types — Advice Non-automated and Intermediary Other — providing the acquirer with regulated standing to advise on and intermediate share and derivatives transactions for South African clients. The licence is clean with no enforcement actions, complaints, or regulatory issues on record. It is free of debts and liabilities. Full details and supporting documentation are available to verified buyers under NDA.

Key Highlights

  • FSCA-licensed Financial Services Provider — Category I
  • Shares permissions: Advice Non-automated + Intermediary Other
  • Derivative instruments: Advice Non-automated + Intermediary Other
  • Clean FSCA compliance record
  • License free of debts and liabilities
  • Available for immediate acquisition

Asking Price

POA

Price on Application — contact under NDA

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

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

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.

Similar Listings

View listing details
Confidential
Listing 026

UK FCA Crypto-Asset Business — AML5D Compliant

Financial Conduct Authority (FCA)
Jurisdiction
United Kingdom
License Type
UK FCA Crypto-Asset Business Registration — AML5D
Type
FCA Registered Crypto-Asset Business
PermissionsSpot Trading, Custody of Crypto-Assets, Staking Services Contact to unlock
FCA RegisteredAML5DCrypto-AssetSpot Trading
Best for: Crypto exchanges, digital asset operators, fintech groups, and financial institutions seeking an established UK FCA-registered crypto-asset business with live infrastructure, institutional custody, and 7+ years of operational history
PricePOAPrice on Application — contact under NDA
View Details
Verified by FLM Compliance Team
View listing details
Listing 035

Switzerland VASP — Crypto Custody, FireBlocks Infrastructure (Zug)

VQF (SRO), Zug — Switzerland
Jurisdiction
Switzerland
License Type
VASP — SRO Member, Switzerland — Crypto Custody
Type
Swiss GmbH — Virtual Asset Service Provider
PermissionsCrypto custody — registered VASP activity, SRO member — full Swiss AML/CFT compliance, FireBlocks full custody solution implemented
SwitzerlandVASPSRO MemberVQF
Best for: Crypto custodians, digital asset operators, institutional crypto service providers, and fintech groups seeking a Swiss VASP with institutional-grade FireBlocks custody infrastructure, four banking relationships, and a clean transfer without legacy customers
PriceCHF 287,500Plus cash on account — subject to negotiation. Entity transfers without existing customers.
View Details
Verified by FLM Compliance Team
View listing details
Listing 036

Switzerland VASP — Crypto Exchange & Trading Platform, Binance Broker-Dealer License (Baar)

VQF (SRO), Zug — Switzerland
Jurisdiction
Switzerland
License Type
VASP — SRO Member, Switzerland — Crypto Exchange
Type
Swiss AG — Virtual Asset Service Provider
PermissionsCrypto Exchange — registered VASP activity, Crypto Trading-Bot operations, Binance Broker-Dealer License — included
SwitzerlandVASPSRO MemberVQF
Best for: Crypto exchanges, trading platform operators, and digital asset groups seeking a Swiss VASP with a proprietary exchange platform, rare Binance Broker-Dealer License, and established Swiss banking — a combination that cannot be replicated through fresh application
PriceCHF 345,000Plus cash on account — subject to negotiation
View Details
Verified by FLM Compliance Team