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South Africa CAT 1 Licensed Company For Sale

South Africa
Asking Price:
Available on request
Sales Revenue:
Available on request
Cash Flow:
Available on request

South Africa CAT 1 Licensed Company for Sale:

License Obtained: 2021
Status: Active, never traded
Bank Account: Active (2 bank accounts included)

Staffing:
AMLCO/FIC Officer in place
Information Officer (Data Protection) in place
Directors willing to remain
Key Individuals willing to remain
External Compliance Officer willing to remain

Permissions:

Retail Pension Benefits
Pension Funds Benefits
Shares
Money market instruments
Debentures and securitised debt
Warrants, Certificates, and Other Instruments
Derivative Instruments
Participatory Interests in a Collective Investment Scheme
Forex investment
Long Term Deposits
Short Term Deposits

Asking Price: Available upon request

For further details or to make an inquiry, please get in touch!

Business Operation

Employees:
2