Regulatory Terminalszyma.co
terminal / r / za-casp-fsp

Crypto Asset Service Provider FSP Licence / South Africa / FSCA

Timeline6–24 months source

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None None
Provide custody and administration of crypto-assets on behalf of clients Full Full Full None None
Operate a trading platform for crypto-assets Full Full Full None None

Requirements

Typical timeline to authorisation6–24 months source

Passporting reach

This regime does not passport into other jurisdictions.

Holders

9 in this corpus

Products unlocked

Stablecoin custody1 marketconsumer · sme · corporate

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 3 activities granted
B2BSME +1 · 3 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in south africa

COVERED
South Africa3
Crypto custody admin
own licenceconsumer · SME · corporatehypothetical
Crypto exchange for funds
own licenceconsumer · SME · corporatehypothetical
Crypto trading platform
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Crypto Asset Service Provider FSP Licence / South Africa / FSCA

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