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Defacto Forex

Zahlungsinstitut · Südafrika

Über das Unternehmen

Rechtlicher FirmennameDefacto Forex (Pty) Ltd
Gründungsjahr—
Hauptsitz / Land der RegistrierungAlberton, South Africa
Websitedefactoforex.co.za
Zuletzt geprüft10.10.2026

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.

Kontodetails

KONTOARTENImporters and exporters · Private individuals
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTECross-border payments · Spot and forward (FEC) FX · Financial emigration · Non-resident and foreign currency accounts · Exchange control advice · Foreign loans and investments · Trade finance

Lizenzen und Regulierung

FSCA (South Africa)

Lizenz-Nr.FSP 46961
LizenzinhaberDefacto Forex (Pty) Ltd
UmfangListed 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.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellendefactoforex.co.za — homepage, About us, Contact pages
Einträge der AufsichtsbehördeFSCA — Defacto Forex (Pty) Ltd, FSP 46961 (fsca.co.za)
HandelsregisterCIPC (Companies and Intellectual Property Commission) — Defacto Forex (Pty) Ltd, 2002/000668/07
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert10.10.2026

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