Citadel Global

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According to its official website, Citadel Global is the foreign exchange and treasury solutions company of South Africa's Citadel group; the site says the company acts as an intermediary with banks to obtain better rates and works as an advice-led business with dealing and settlement capabilities. Its services include spot currency dealing, forward exchange contracts, currency options and futures, currency risk management and hedging strategies, corporate cash management, access to a treasury management system and handling exchange control applications on behalf of clients. Its clients are importers and exporters, real estate investment trusts (REITs), financial services providers and individuals using their annual foreign exchange allowances. The head office is in Pretoria (Lynnwood), with further offices in Johannesburg (Sandton) and Paarl. The site states that Citadel Global Proprietary Limited is an authorised financial services provider operating under the approval of the South African Reserve Bank (SARB), is a member of SAATA and complies with the FX Global Code. The group's PAIA manual lists Citadel Global and Citadel Impex Solutions Proprietary Limited among the entities of the Citadel group, whose holding company is Citadel Holdings (RF) Proprietary Limited. This information is the company's own statement.

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FSCA (South Africa)

FSCA (South Africa)

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