المقر الرئيسي / دولة التسجيلJohannesburg, South Africa
الموقع الإلكترونيtreasuryconnect.co.za
آخر تحقق10.10.2026
According to its official website, Treasury Connect is a foreign exchange and treasury solutions firm that helps individuals and legal entities in South Africa with foreign exchange and cross-border transfers in compliance with exchange control rules and regulatory requirements. Services are provided by Treasury Connect (Pty) Ltd (company no 2025/575204/07) in Bryanston, Johannesburg; its complaints procedure refers to the FAIS Act and the FSCA's Treating Customers Fairly (TCF) principles. For individuals it offers discretionary allowance and foreign investment allowance transfers, SARS tax clearance and SARB special approval applications, offshore property and education payments, offshore bank account openings, emigration and inheritance transfers and repatriation of funds to South Africa. For companies it handles import and export FX payments, trade finance, outsourced FX administration, global payroll, currency hedging, foreign direct investment and SARB corporate approvals, IP-related payments and trust distributions. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتIndividual · Corporate
الحد الأدنى للإيداعNot stated
المنصاتOnline client login
المنتجاتInternational money transfers · Foreign exchange · Currency hedging · Trade finance · Outsourced FX administration · Global payroll
التراخيص والرقابة
FSCA (South Africa)
رقم الترخيصFSP 55478
حامل الترخيصTreasury Connect (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Treasury Connect (Pty) Ltd (FSP 55478); authorised since 2 Dec 2025; approved product classes: derivative instruments and deposit products.
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