FSCA
Grade B
Financial Sector Conduct Authority · South Africa · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
3 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
64
holding this license
Requirements to get licensed
Main requirement
- Minimum 2 directors
- Compliance & AML Officers
- Qualified personnel
- Professional indemnity insurance with coverage of not less than 350,000 USD
- Bookkeeping/audit
- Audited financial statements with local auditor
About this regulator
The Financial Sector Conduct Authority is a financial institutions market conduct regulator and a successor agency to the Financial Services Board (South Africa) in South Africa.
Companies holding this license
64 companies on record. Each links to its verification page.
