A rare opportunity to acquire a fully licensed South African Financial Services Provider (FSP) authorized to operate as a Crypto Asset Service Provider (CASP).
This turnkey structure offers immediate regulatory entry into one of Africa’s fastest-growing digital asset markets, supported by a clean corporate history and an active banking relationship.
Incorporated in 2017 and licensed in 2018, the entity is fully compliant with South African financial legislation and approved to engage in authorized financial and crypto-related services. With an operational corporate account at Investec Specialist Bank and optional local governance officers available, this company provides a robust and ready-to-use platform for crypto exchanges, OTC desks, payment providers, or fintech ventures.
Key Features of this South African FSP (CASP) Entity
- Jurisdiction: Republic of South Africa
- Licence Type: Financial Services Provider (Category 1)
- CASP Status: Eligible and compliant under updated crypto-asset regulatory requirements
- Year of Incorporation: 2017
- Year of Licence Issuance: 2018
Banking
- Active corporate bank account with Investec Specialist Bank
- Local Governance Support (Available on Salary Basis)
- Key Individual (KI)
- AML Compliance Officer (AMLCO)
- Information Officer
- Public Officer
- Non-Executive Director
- Corporate Status
- Clean and compliant
- No debts or liabilities
- No pending obligations
- Fully ready for immediate transfer
Ownership & Transfer Details
- Ownership transfers do NOT require regulatory approval
- Ownership transfer timeframe: ~3 weeks
- Company name change (optional): ~4 weeks
- This makes South Africa one of the most accessible jurisdictions for acquiring a regulated financial and crypto services entity.
Highlights
- Fully licensed FSP suitable for CASP activities
- Active banking setup with a top-tier South African institution
- Local officers available to ensure regulatory continuity and compliance
- Clean entity with 7+ years of corporate history
- Fast ownership transition without regulatory intervention
- Ideal for crypto, fintech, OTC, and digital asset service models
Ideal For
- Crypto exchanges entering the African market
- OTC trading desks and liquidity providers
- Fintech platforms offering crypto–fiat services
- Wallet and remittance operators
- Investors seeking a ready-made regulated entity
- International CASPs expanding into licensed jurisdictions
Conclusion
This South African FSP (Category 1) with CASP capability provides a fast, compliant, and efficient pathway into one of Africa’s leading digital asset ecosystems.
With its active Investec bank account, clean compliance record, flexible governance support, and no regulatory approval required for ownership transfer, it offers a seamless foundation for launching or expanding regulated crypto and financial operations across South Africa and the broader region.
