CanadaCanadian MSB
Selected FINTRAC registered Canadian corporate opportunities for qualifying money services, foreign exchange and payment related business models.
Price on Request
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South Africa · Ref. OCM ZA FSP 001Regulated Businesses
Financial Services Business
Selected South African financial services corporate opportunities for qualifying purchasers, subject to regulatory and transaction due diligence.
Transaction Overview
This opportunity concerns a South African corporate entity holding an FSCA Category I financial services provider licence. Category I authorisation and licensed activity scope are confirmed to qualified purchasers as part of the due diligence process.
Registered / Authorised Activities
- Category I licensed financial-services activities, as specified in the entity's FSCA licence
Included Services
Regulatory Considerations
A change in control of an FSCA-licensed entity is subject to the Financial Sector Conduct Authority's applicable approval and notification requirements. Continued licensing is not automatic on acquisition and remains subject to the FSCA's ongoing fit-and-proper and compliance requirements.
Specification
- Jurisdiction
- South Africa
- Regulatory Authority
- Financial Sector Conduct Authority (FSCA)
- Regulatory Status
- Category I Financial Services Provider (FSP) licence
- Registration Date
- Available on enquiry
- Operating History
- Available on enquiry
- Previous Transactions
- Available on enquiry
- Banking
- Available on enquiry
- Compliance Framework
- Available on enquiry
- Registered Address
- Available on enquiry
- Ownership Change Support
- Included
- Staff / Directors
- Available on enquiry
- Technology
- Available on enquiry
Commercial
- Asking Price
- Price on Request
- Availability
- Enquire for availability
- Last Verified
- 2 August 2026
Opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.
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