South Africa FSCA CAT 1 + CAT 2 — Crypto Assets (CASP Approved)
Recently approved FSCA structure with CAT 1 and CAT 2 authorisation, CASP approval on both. CAT 1: crypto assets, derivatives. CAT 2: securities, crypto assets, shares, bonds, derivatives. Bank account with FNB. DD documentation in order — fast share transfer. Local director, key individual and compliance officer willing to remain.
Full description, financials, banking arrangements and asking terms are released after a signed confidentiality agreement. Request the pack — Corpora will follow up personally.
Submitting this form does not release any documents. It notifies Corpora Consultants, who will reply within one business day with the confidentiality agreement and next steps.
Due diligence and legal advisory available through Corpora Consultants.
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