الاسم القانوني للشركةAtlantic Partners Asia Digital (Pty) Ltd · Atlantic Partners Asia (Pty) Ltd · Atlantic Partners Asia (SG) Pte. Ltd. · Atlantic Partners Asia PS Limited
سنة التأسيس2018
المقر الرئيسي / دولة التسجيلNot stated
الموقع الإلكترونيwww.atlanticpartnersasia.com
آخر تحقق10.10.2026
According to its official website, Atlantic Partners Asia (APA) is a group providing premium, personalised currency and cross-border payment solutions designed to resolve complex FX, liquidity and settlement challenges for high-net-worth clients and global businesses. Founded in 2018, APA opened offices in Hong Kong in 2019, Singapore in 2020, Australia in 2022 and Canada and South Africa in 2023, and set up a shared services centre in Malaysia; it says it had more than 140 staff by 2025. The site lists its licensed jurisdictions as follows: Atlantic Partners Asia (SG) Pte. Ltd. holds a Major Payment Institution licence from MAS in Singapore (PS20200516) and an AFSL from ASIC in Australia (555035) and is registered with AUSTRAC; in Canada, Atlantic Partners Asia Canada Ltd and APA Canada Tech Limited are registered with FINTRAC as money services businesses (MSB); Atlantic Partners Asia PS Limited holds a Money Service Operator licence in Hong Kong. In South Africa, Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708) and Atlantic Partners Asia (Pty) Ltd (FSP 36823), both at the V&A Waterfront in Cape Town, are authorised by the FSCA. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتHigh-net-worth individuals · Corporate
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتForeign exchange · Cross-border payments · Liquidity and settlement solutions
التراخيص والرقابة
FSCA (South Africa)
رقم الترخيصFSP 53708
حامل الترخيصAtlantic Partners Asia Digital (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708); authorised since 14 Aug 2024; approved product classes: crypto assets and deposit products.
الحالةموثّق
FSCA (South Africa)
رقم الترخيصFSP 36823
حامل الترخيصAtlantic Partners Asia (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia (Pty) Ltd (FSP 36823); authorised since 8 Dec 2009; approved product classes: derivative instruments, shares and deposit products.
الحالةموثّق
MAS (Singapore)
رقم الترخيصPS20200516
حامل الترخيصAtlantic Partners Asia (SG) Pte. Ltd.
النطاقListed in the MAS Financial Institutions Directory as a Major Payment Institution, Atlantic Partners Asia (SG) Pte. Ltd.; account issuance, domestic and cross-border money transfer services. The licence number is the company's statement.
الحالةموثّق
ASIC (Australia)
رقم الترخيصAFSL 555035
حامل الترخيصAtlantic Partners Asia (SG) Pte. Ltd.
النطاقListed in the ASIC licence register (data.gov.au) as AFSL 555035, Atlantic Partners Asia (SG) Pte. Ltd.; since 15 Apr 2026; foreign exchange contracts and non-cash payment products, wholesale clients only.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةatlanticpartnersasia.com — About
سجلات الجهة الرقابيةFSCA — Atlantic Partners Asia Digital (Pty) Ltd, FSP 53708 (fsca.co.za) · FSCA — Atlantic Partners Asia (Pty) Ltd, FSP 36823 (fsca.co.za) · MAS — Atlantic Partners Asia (SG) Pte. Ltd., Major Payment Institution (eservices.mas.gov.sg) · ASIC — Atlantic Partners Asia (SG) Pte. Ltd., AFSL 555035 (data.gov.au)
السجل التجاريCIPC (Companies and Intellectual Property Commission) — Atlantic Partners Asia Digital (Pty) Ltd, 2021/304527/07 · Atlantic Partners Asia (Pty) Ltd, 1997/001457/07
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
