ForexQ.com
→ الرئيسية

Offshore FX Global

مؤسسة دفع · جنوب أفريقيا

عن الشركة

الاسم القانوني للشركةOffshore FX Global (Pty) Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلPlettenberg Bay, South Africa
الموقع الإلكترونيoffshorefx.co.za
آخر تحقق10.10.2026

According to its official website, Offshore FX Global assists individuals, importers and exporters, businesses and trusts with complex South African exchange control matters. Offshore FX Global (Pty) Ltd describes itself as a South African Reserve Bank approved and FSCA-registered financial services provider (FSP 51832); certain services are delivered through OFX Forex Services (Pty) Ltd, a support entity providing structuring, documentation and administrative services. Services include preparing SARB approval applications for blocked or restricted South African funds and for emigration, inheritance and trust-held capital, trust-to-trust offshore structuring, individual international transfers at competitive rates and outsourced treasury solutions for businesses. The site says applications and transfers are made through the client's authorised financial institution, with the firm providing structuring and administrative support. The founder is Andre Claassen, and the team is said to have more than 34 years of experience in SARB exchange control. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتPrivate individuals · Companies, trusts and fiduciary structures
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتSARB approval applications · Blocked fund transfers · Emigration and inheritance capital · Trust structuring · International transfers · Treasury solutions

التراخيص والرقابة

FSCA (جنوب أفريقيا)

رقم الترخيصFSP 51832
حامل الترخيصOffshore FX Global (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Offshore FX Global (Pty) Ltd (FSP 51832); authorised since 11 Mar 2022; approved product classes: derivative instruments and deposit products.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةoffshorefx.co.za — homepage, about, personal, business, FAQ pages and footer
سجلات الجهة الرقابيةFSCA — Offshore FX Global (Pty) Ltd, FSP 51832 (fsca.co.za)
السجل التجاريCIPC (Companies and Intellectual Property Commission) — Offshore FX Global (Pty) Ltd, 2021/590019/07
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق10.10.2026

تقديم شكوى