{"id":2604,"date":"2026-09-28T17:06:52","date_gmt":"2026-09-28T09:06:52","guid":{"rendered":"https:\/\/chesagroup.com\/?post_type=license-trading&#038;p=2604"},"modified":"2026-11-13T05:25:49","modified_gmt":"2026-11-12T21:25:49","slug":"south-africa-fsp-company-sale","status":"publish","type":"license-trading","link":"https:\/\/chesagroup.com\/en\/license-trading\/south-africa-fsp-company-sale\/","title":{"rendered":"Sale of a South African FSCA Financial Services Provider (FSP)"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5357\u975eFSP\u516c\u53f8\u51fa\u552e\u9879\u76ee\uff1a\u672c\u9879\u76ee\u5217\u6709\u80a1\u7968\u3001\u8d27\u5e01\u5e02\u573a\u5de5\u5177\u3001\u503a\u52a1\u5de5\u5177\u3001\u884d\u751f\u5de5\u5177\u3001\u96c6\u4f53\u6295\u8d44\u8ba1\u5212\u6743\u76ca\u53ca\u5b58\u6b3e\u7c7b\u4ea7\u54c1\u3002\u6536\u8d2d\u8bc4\u4f30\u5e94\u540c\u65f6\u5ba1\u67e5\u8bb8\u53ef\u7c7b\u522b\u3001\u4ea7\u54c1\u5b50\u7c7b\u522b\u548c\u53ef\u63d0\u4f9b\u7684\u670d\u52a1\u7c7b\u578b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9879\u76ee\u73b0\u6709\u4fe1\u606f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9002\u7528\u4e8e\u7ecf\u7eaa\u3001\u8d22\u5bcc\u7ba1\u7406\u3001\u6295\u8d44\u54a8\u8be2\u548c\u91d1\u878d\u670d\u52a1\u4f01\u4e1a\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6211\u4eec\u5f88\u9ad8\u5174\u63d0\u4f9b\u4e00\u5bb6\u6700\u8fd1\u83b7\u5f97\u6388\u6743\u7684\u5357\u975e\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\uff08FSP\uff09\uff0c\u8be5\u673a\u6784\u5df2\u83b7\u5f97 FSCA \u7684\u8bb8\u53ef\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e3b\u8981\u7279\u70b9\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ba1\u8f96\u5730\uff1a\u5357\u975e<\/li>\n\n\n\n<li>\u72b6\u6001\uff1a\u6d3b\u8dc3\u4e14\u4fe1\u8a89\u826f\u597d<\/li>\n\n\n\n<li>\u5feb\u901f\u7684\u80a1\u4efd\u8f6c\u8ba9\u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8be5\u8bb8\u53ef\u8bc1\u6388\u6743\u63d0\u4f9b\u4e0b\u65b9\u7684\u670d\u52a1\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u80a1\u7968<\/li>\n\n\n\n<li>\u8d27\u5e01\u5e02\u573a\u5de5\u5177<\/li>\n\n\n\n<li>\u503a\u5238\u548c\u8bc1\u5238\u5316\u503a\u52a1<\/li>\n\n\n\n<li>\u8ba4\u80a1\u6743\u8bc1\u3001\u51ed\u8bc1\u548c\u5176\u4ed6\u5de5\u5177<\/li>\n\n\n\n<li>\u503a\u5238<\/li>\n\n\n\n<li>\u884d\u751f\u5de5\u5177<\/li>\n\n\n\n<li>\u96c6\u4f53\u6295\u8d44\u8ba1\u5212\u7684\u53c2\u4e0e\u6743\u76ca<\/li>\n\n\n\n<li>\u957f\u671f\u5b58\u6b3e<\/li>\n\n\n\n<li>\u77ed\u671f\u5b58\u6b3e<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8fd0\u8425\u4f18\u52bf\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u8fd1\u83b7\u5f97\u6388\u6743\u7684\u4f01\u4e1a\uff0c\u5177\u6709\u826f\u597d\u7684\u76d1\u7ba1\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u9002\u7528\u4e8e\u7ecf\u7eaa\u3001\u6295\u8d44\u54a8\u8be2\u548c\u91d1\u878d\u670d\u52a1\u4e1a\u52a1\u3002<\/li>\n\n\n\n<li>\u7b80\u5316\u7684\u6240\u6709\u6743\u8f6c\u79fb\u6d41\u7a0b\u3002<\/li>\n\n\n\n<li>\u4e3a\u62d3\u5c55\u5357\u975e\u91d1\u878d\u670d\u52a1\u5e02\u573a\u5960\u5b9a\u575a\u5b9e\u7684\u57fa\u7840\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u90ae\u7bb1<\/strong>\uff1a<a href=\"mailto:Hello@chesagroup.com\">Hello@chesagroup.com<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8bb8\u53ef\u7c7b\u522b\u3001\u4ea7\u54c1\u8303\u56f4\u4e0e\u5173\u952e\u4eba\u5458<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FSCA\u7684FSP\u8bb8\u53ef\u4e0d\u80fd\u53ea\u6309\u4ea7\u54c1\u6e05\u5355\u5224\u65ad\u4e1a\u52a1\u6743\u9650\u3002\u6295\u8d44\u5efa\u8bae\u3001\u4e2d\u4ecb\u670d\u52a1\u4e0e\u5168\u6743\u59d4\u6258\u6295\u8d44\u7ba1\u7406\u9700\u8981\u7ed3\u5408\u5b9e\u9645\u8bb8\u53ef\u7c7b\u522b\u6838\u5b9e\uff1b\u5217\u6709\u884d\u751f\u5de5\u5177\u4e0d\u5e94\u88ab\u7406\u89e3\u4e3a\u81ea\u52a8\u53d6\u5f97\u573a\u5916\u884d\u751f\u54c1\u63d0\u4f9b\u5546\uff08ODP\uff09\u7684\u6240\u6709\u6743\u9650\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5357\u975eFSP\u516c\u53f8\u51fa\u552e\uff1a\u5c3d\u8c03\u8d44\u6599\u4e0e\u4ea4\u6613\u8fb9\u754c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba1\u67e5FSP\u7f16\u53f7\u3001\u8bb8\u53ef\u9644\u8868\u53ca\u6761\u4ef6\u3001Key Individuals\u4e0e\u4ee3\u8868\u4eba\u5458\u8bb0\u5f55\u3001\u9002\u5f53\u4eba\u9009\u8d44\u683c\u3001\u5408\u89c4\u5b98\u3001\u8d22\u52a1\u7a33\u5065\u6027\u548c\u4fdd\u9669\u5b89\u6392\u3002\u5c06\u7ecf\u7eaa\u6216\u54a8\u8be2\u6536\u8d39\u6a21\u5f0f\u4e0e\u5ba2\u6237\u5408\u540c\u5bf9\u7167\uff0c\u6838\u67e5\u6295\u8bc9\u3001\u76d1\u7ba1\u62a5\u9001\u3001\u5ba2\u6237\u8d44\u91d1\u53ca\u5916\u5305\u534f\u8bae\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ea4\u6613\u6e05\u5355\u5e94\u660e\u786e\u62df\u8d2d\u4e70\u7684\u80a1\u6743\u6bd4\u4f8b\u3001\u5305\u542b\u53ca\u4e0d\u5305\u542b\u7684\u8d44\u4ea7\u3001\u5ba2\u6237\u8d44\u6599\u3001\u5546\u6807\u57df\u540d\u3001\u8f6f\u4ef6\u3001\u5408\u540c\u53ca\u4eba\u5458\u670d\u52a1\u3002\u6d89\u53ca\u5ba2\u6237\u8d44\u91d1\u7684\uff0c\u9700\u4e0e\u516c\u53f8\u81ea\u6709\u8d44\u91d1\u548c\u8d2d\u4e70\u4ef7\u6b3e\u533a\u5206\uff1b\u5356\u65b9\u5173\u4e8e\u65e0\u8d1f\u503a\u6216\u826f\u597d\u8bb0\u5f55\u7684\u9648\u8ff0\u5e94\u4e0e\u539f\u59cb\u8bb0\u5f55\u6838\u5bf9\uff0c\u5e76\u5728\u534f\u8bae\u4e2d\u7ea6\u5b9a\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6536\u8d2d\u6d41\u7a0b\u4e0e\u4ea4\u5272\u6761\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. \u521d\u6b65\u8bc4\u4f30\uff1a<\/strong>\u660e\u786e\u4e70\u65b9\u80cc\u666f\u3001\u8d44\u91d1\u6765\u6e90\u3001\u4e1a\u52a1\u8ba1\u5212\u53ca\u62df\u6536\u8d2d\u8303\u56f4\uff0c\u5728\u9002\u5f53\u4fdd\u5bc6\u5b89\u6392\u4e0b\u63d0\u4f9b\u8fdb\u4e00\u6b65\u8d44\u6599\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. \u6587\u4ef6\u6838\u9a8c\uff1a<\/strong>\u5f00\u5c55\u6cd5\u5f8b\u3001\u8d22\u52a1\u3001\u76d1\u7ba1\u548c\u8fd0\u8425\u5c3d\u8c03\uff0c\u5217\u51fa\u9700\u8981\u6574\u6539\u3001\u53d6\u5f97\u540c\u610f\u6216\u8fdb\u4e00\u6b65\u6838\u5b9e\u7684\u4e8b\u9879\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. 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rel=\"noopener\">FSCA\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u6388\u6743\u8bf4\u660e<\/a>\u3002\u5e94\u4ee5\u76ee\u6807\u5b9e\u4f53\u7684\u5b8c\u6574\u540d\u79f0\u548c\u7f16\u53f7\u6838\u67e5\u6700\u65b0\u8bb0\u5f55\uff0c\u4e0d\u80fd\u4ee5\u4e00\u822c\u76d1\u7ba1\u4ecb\u7ecd\u4ee3\u66ff\u9879\u76ee\u6838\u9a8c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u7ee7\u7eed\u67e5\u770b<a href=\"https:\/\/chesagroup.com\/en\/buyandselllicenses\/\">\u5176\u4ed6\u6301\u724c\u516c\u53f8\u53ca\u73b0\u6210\u516c\u53f8\u9879\u76ee<\/a>\uff0c\u53c2\u8003<a href=\"https:\/\/chesagroup.com\/en\/corporate-services\/aml-and-kyc-compliance-services\/\">AML\u4e0eKYC\u5408\u89c4\u670d\u52a1<\/a>\uff0c\u6216\u901a\u8fc7<a href=\"https:\/\/chesagroup.com\/en\/contact\/\">\u8054\u7cfbChesaGroup<\/a>\u786e\u8ba4\u9879\u76ee\u8d44\u6599\u4e0e\u4ea4\u6613\u5b89\u6392\u3002<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":true},"trading-region":[],"class_list":["post-2604","license-trading","type-license-trading","status-publish","hentry"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading\/2604","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading"}],"about":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/types\/license-trading"}],"wp:attachment":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/media?parent=2604"}],"wp:term":[{"taxonomy":"trading-region","embeddable":true,"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/trading-region?post=2604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}