Available
- Price
- On request
- Timeline
- By request
- A ready-made South African FSCA dual Category I & II licence (CASP), authorised August 2024…
Folio 02 · Licences · CategoryEst · MMXXIV
Sub-category
Financial Service Provider (FSP)
Financial Service Provider routes include FSCA authorisations under South Africa's FAIS Act and other supervised financial-service permissions. The current inventory is South Africa-focused, including discretionary Category II FSP scope; it should not be read as a Swiss SRO or generic registry-only page.
- Results
- 2 matches
- Available now
- 2
- Owned outright or under exclusive mandate.
- In application
- 0
- Live regulator dialogue this quarter.
RegionsSouth Africa · 2
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Available
- Price
- On request
- Timeline
- By request
- A live FSCA Category II (Discretionary FSP) licence from South Africa - active since Februa…
FSP files need category, representative and client-scope review before transfer.
A financial service provider route can cover very different activities depending on jurisdiction and category. SKY7 checks whether advice, intermediary services, asset activity or payment exposure is actually included before a buyer relies on the file.
The handover note should identify key persons, representative structure, client type, product categories, compliance record and any regulator notification required after the acquisition. Those details decide whether the file is a shortcut or a rebuild.
FSP buyer questions
Route checks before a buyer compares live files.
Why are FSP files not interchangeable?
Categories, approved products, responsible persons, client type and regulator history differ by file. A buyer should not compare only jurisdiction and price.
What does SKY7 check before an FSP recommendation?
We check category scope, key-individual coverage, compliance record, ownership transfer, capital and the buyer’s planned services.
When does an FSP file need a fresh regulator process?
A fresh process may be needed when the buyer changes control, activities, key persons, products or client geography beyond the existing approval.
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We respond with a jurisdiction shortlist, a working timeline, and a fixed price. No templates, no generic decks.
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