Available
- Price
- On request
- Timeline
- By request
- A live FSCA Category II (Discretionary FSP) licence from South Africa - active since Februa…
Folio 02 · Catalogue · DetailEst · MMXXIV
Sold
Catalogue file · OpenSwiss SRO-Member Financial Intermediary under AMLA Sold
This item is sold and retained for reference. It was listed as Banking & Wealth Management in Switzerland. Archived file signals: Jurisdiction: Switzerland; Regulator: SRO membership under AMLA; Regulatory shape: Swiss AG · SRO member; Substance: Zug domicile. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.
- Price
- On request
- Timeline
- 3-6 months
- Region
- Switzerland
THIS ITEM IS SOLD
View similar offersInformation is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.
SOLD
At a glance
- Jurisdiction
- Switzerland
- Regulator
- SRO membership under AMLA
- Regulatory shape
- Swiss AG · SRO member
- Substance
- Zug domicile
- Activity
- Financial-intermediary AML scope
- Banking
- Not a banking licence