EN#10-SAH001
Sale
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FSP REFERENCE
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SAH001
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SELLING PRICE
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R200,000.00
€ 10,200.00
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YEAR OF
FSP LICENCE
ISSUED BY
THE FSCA
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Submission : 13/05/2025
CAT 1 Application.
Waiting on
approval
form the FSCA
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COMPANY REGISTRATION DATE
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2025 - Pending Application
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BANK ACCOUNT
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Yes
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DD DOCUMENTS IN PLACE
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Yes
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KI AND DIRECTOR
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KI will remain on FSP once sold
Director - SA
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OWN FSP / BACK TO BACK
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OWN FSP
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CATEGORY
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Cat 1 : Normal
1.1 Long-Term Insurance subcategory A Advice
1.1 Long-Term Insurance subcategory A Other
1.2 Short - Term Personal Lines
1.3 Long-Term Insurance subcategory B1 Advice
1.3 Long-Term Insurance subcategory B1 Other
1.4 Long-Term Insurance subcategory C Advice
1.4 Long-Term Insurance subcategory C Other
1.5 Retail Pension Benefits Advice
1.5 Retail Pension Benefits Other
1.6 Short Term Commercial Lines
1.7 Pension Funds Benefits Advice
1.7 Pension Funds Benefits Aadvice
1.8 Shares Advice
1.8 Shares Other
1.9 Money market instruments Advice
1.9 Money market instruments Other
1.11 Warrants , Certificates and Other
1.12 Bonds Advice
1.12 Bonds Intermediary – Other
1.13 Derivative Investments
1.17 Long-term Deposits Advice
1.17 Long-term Deposits Intermediary - Other
1.18 Short-term Deposits Advice
1.18 Short-term Deposits Intermediary - Other
1.20 Long-term insurance subcategory B2 Advice
1.20 Long-term insurance subcategory B2 Intermediary
- Other
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PRODUCTS
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For further information on the sale of this SAH001, please contact our Mergers & Acquisitions team at info@safintechhub.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SAFINTECHHUB Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.