A South African financial company is available through a full share acquisition. The partner lists Category I and II FSCA permissions, crypto-asset services and an active FNB corporate account.
Regulatory Scope
Reported services include advice, intermediation, discretionary portfolio management and crypto exchange and custody within the documented permission schedule.
Included Assets and Records
- MWRK appointed as auditor
- Existing compliance and AML records
- Experienced Key Individual and Compliance Officer available for transition
Acquisition Review
Trading has not commenced. Professional indemnity cover is not yet bound and must be arranged before trading. Buyers should verify the precise crypto-service scope and agree staffing and account-continuity arrangements.
Commercial terms: Available on request, subject to current availability and due diligence.