South African Category I & II FSP for Sale — Investment & Crypto-Asset Permissions

We are offering a South African Financial Services Provider (FSP) with FSCA Category I and II authorisation, including permissions covering investment products and crypto assets. The company also has an existing corporate banking relationship with First National Bank (FNB), providing a foundation for a broader financial services offering.

The structure combines traditional investment services with digital asset capabilities, offering prospective acquirers an opportunity to develop an integrated financial services business in South Africa.

Key Information

Jurisdiction: South Africa
License: FSCA Category I & II FSP
Regulator: Financial Sector Conduct Authority (FSCA)
Status: Newly established financial services company
Banking: Existing First National Bank (FNB) corporate account

Permitted Activities

Category I — Advice & Intermediary Services

• Advice and intermediary services across authorised investment products
• Crypto-asset-related services within the authorised scope

Category II — Discretionary Portfolio Management

• Discretionary management of investment portfolios
• Crypto-asset portfolio management within the authorised scope

Authorised activities remain subject to the company's licence conditions.

Operational Readiness

• Existing FNB corporate banking relationship, subject to bank review of ownership and mandate changes
• Corporate, licensing, compliance, and operating records available
• Optional support with Key Individual arrangements
• Optional AML and compliance support
• Assistance with director search and local office arrangements

Post-acquisition support is available separately under a service agreement.

Suitability

This structure is suitable for investment firms, wealth managers, fintech businesses, and digital asset companies seeking a South African financial services presence combining traditional investment products with crypto-asset permissions.

Asking Price Available upon request

Further Opportunities

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