Africa
1 min read

FSCA licensed entity for financial activity, including derivates and bank accounts

  • c2badministracia
  • Author
    c2badministracia
  • Published:
    March 24, 2024
  1. For sale
  2. Africa
  3. FSCA licensed entity for financial activity, including derivates and bank accounts
  • Including derivatives = allowing you to be a Regulated Broker.
  • Includes 4 Payment Providers.
  • 2 local bank accounts with the largest corporate and merchant bank in SA.
  • Local Accountant, auditor and compliance directors.
  • Local satellite office.
  • Local directors (2).
  • AML officer.
  • Year of issuing 2017.
  • Clean records never been active in FX.
  • Company is in good standing. All financials are up to date. All compliance reports have been submitted.
  • No liabilities or outstanding debt.
  • Monthly costs around 4000 EUR.
  • Full staff willing to stay.

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