SA Fintech Hub

EN-10-SAH001

EN#10-SAH001 Sale FSP REFERENCE SAH001 SELLING PRICE R200,000.00 € 10,200.00 YEAR OF FSP LICENCE ISSUED BY THE FSCA Submission : 13/05/2025 CAT 1 Application. Waiting on approval form the FSCA COMPANY REGISTRATION DATE 2025 – Pending Application BANK ACCOUNT Yes DD DOCUMENTS IN PLACE Yes KI AND DIRECTOR KI will remain on FSP once sold Director – SA OWN FSP / BACK TO BACK OWN FSP CATEGORY 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 PRODUCTS 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.