Financial Services Provider Company from South Africa is for sale.
– Company is authorized by the FSCA of South Africa in Category 1 to provide derivative instruments.
– Company and authorization was in good standing and has a clean record for 2 years,
– Company has a local key individual in Cape Town as FT employee,
– Company has two bank accounts for corporate and client funds,
– Company has Moonstone Compliance as an outsourced compliance company,
– Company has Mazars Accounting for accounting and audit services
Contact our team at Zitadelle Advisory for more information. We can provide M&A, escrow, legal and compliance services in order to facilitate this transaction.