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Defacto Forex

مؤسسة دفع · جنوب أفريقيا

عن الشركة

الاسم القانوني للشركةDefacto Forex (Pty) Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلAlberton, South Africa
الموقع الإلكترونيdefactoforex.co.za
آخر تحقق10.10.2026

According to its official website, Defacto Forex is a foreign exchange and international treasury outsourcing company based in Alberton (27 Heidelberg Road, Newmarket). Defacto Forex (Pty) Ltd says it provides international banking solutions to importers, exporters and private individuals and that it is an authorised financial services provider (FSP 46961), a licensed treasury outsourcing company and an accredited business introducer for various registered banks in South Africa. Its focus areas are cross-border payments, spot and forward (FEC) foreign exchange transactions, financial emigration, non-resident bank accounts, foreign currency accounts, complex exchange control matters, foreign loans, foreign direct investments, trade finance, and specialised and capital finance. The team page lists managing director Koos Fritz and the operations and accounts managers. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتImporters and exporters · Private individuals
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتCross-border payments · Spot and forward (FEC) FX · Financial emigration · Non-resident and foreign currency accounts · Exchange control advice · Foreign loans and investments · Trade finance

التراخيص والرقابة

FSCA (جنوب أفريقيا)

رقم الترخيصFSP 46961
حامل الترخيصDefacto Forex (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Defacto Forex (Pty) Ltd (FSP 46961); authorised since 2 Aug 2016; approved product classes: derivative instruments.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةdefactoforex.co.za — homepage, About us, Contact pages
سجلات الجهة الرقابيةFSCA — Defacto Forex (Pty) Ltd, FSP 46961 (fsca.co.za)
السجل التجاريCIPC (Companies and Intellectual Property Commission) — Defacto Forex (Pty) Ltd, 2002/000668/07
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق10.10.2026

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