Currency Partners

Über das Unternehmen

According to its official website, Currency Partners is the brand of Currency Partners (Pty) Ltd, an authorised financial services provider licensed by the FSCA (FSP No. 35134) which states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary / treasury outsource company (No. 1431). Based in Claremont, Cape Town (The Terraces, 25 Protea Road), the company also has offices in Johannesburg. Describing itself as a 'currency concierge', it helps individuals with offshore investments, property transactions, inheritance and trust transfers, managing annual SARB allowances (the single discretionary allowance and foreign capital allowance) and obtaining AIT tax clearance from SARS; it serves businesses with import and export payments, currency hedging and foreign direct investment, and offers partnership solutions for wealth managers, attorneys and estate agents. It says client funds are held in segregated client accounts at partner banks such as Investec and Capitec Bank and that payments are typically delivered within 24 to 48 hours; support is offered in English, Afrikaans, German and French. Currency Partners Commercial (Pty) Ltd, at the same address, is also listed in the FSCA register as an authorised FSP. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FSCA (Südafrika)

FSCA (Südafrika)

Quellen und Verifizierungsverlauf