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Home breadcrumb separator Marketplace breadcrumb separator South African FSP Companies for Sale breadcrumb separator South African FSCA FSP Category I & Category II Crypto Assets
A.I. Overview

This is an opportunity to acquire a newly authorized South African FSP with a broad approved product scope covering both non-discretionary financial advice and intermediary services under Category I, together with discretionary investment management under Category II.

The company is brand new, with no stated trading history, and has already established its bank account and compliance framework. The current Key Individual may remain in place until the ownership transfer is completed, supporting continuity during the transaction.

South Africa flag South Africa

South African FSCA FSP Category I & Category II Crypto Assets

Under offer

Category: CryptoInvestments

Category I & II FSP FSCA
Publish date: 30 September 2026 Last update: 16 October 2026

$185,000

Reserve Now
Jurisdiction South Africa
Regulator Financial Sector Conduct Authority (FSCA)
Authorisation Category I & Category II — Discretionary FSP
Bank account Yes

Why acquire this FSP?

Authorization, banking, and compliance are already in place. This opportunity brings together the core components of a regulated financial-services company, rather than an unlicensed entity awaiting authorization.
The scope extends beyond crypto. Both categories include crypto assets and traditional investment products, making the company relevant to buyers planning a multi-asset financial-services offering within its approved permissions.
The transition includes KI continuity. The existing Key Individual can remain until completion, allowing the buyer to plan the handover with continuity of this role rather than an immediate replacement requirement.

 

Products approved South Africa

 

Broad scope, multiple business models

With 21 approved product categories under Category I and nine under Category II, the company offers an extensive authorization scope spanning crypto assets, securities, derivatives, funds, deposits, retirement products and insurance. Its appeal is the flexibility to build a multi-product financial-services business rather than start with a narrowly authorised company.

Category I permits non-automated advice and intermediary services across the approved products, including shares, bonds, money-market instruments, hedge-fund interests, collective investment schemes and crypto assets. Category II adds discretionary investment-management scope across nine product categories, including crypto assets and traditional investment instruments. Together, these permissions make the company relevant to a wide range of advisory, intermediation and portfolio-management business models.

Who should buy this company?

The strongest fit is a buyer who wants room to expand: a wealth-management group combining advice with discretionary portfolios, an investment firm entering South Africa, or a digital-asset business looking to offer traditional investments alongside crypto. The breadth of the approved products gives an incoming owner scope to develop several complementary service lines within one authorized company, subject to its license conditions.

FAQ

Does the company have both categories?

Yes. The approval schedule includes Category I and Category II — Discretionary FSP, not Category I alone.[Attachment]

Are crypto assets approved?

Yes. Crypto Assets are approved under Category I for non-automated advice and intermediary services — other, and under Category II for intermediary services — other.[Attachment]

When was the license authorized?

The license was authorized in February 2026.

Are banking and compliance established?

Yes. The company has a bank account and compliance arrangements in place.

Can the Key Individual stay?

Yes. The existing KI can remain until the transfer is completed, with the specific transition terms to be agreed.

 

Asset # 14483

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Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


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What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

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