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Domisa Treasury

Zahlungsinstitut · Südafrika

Über das Unternehmen

Rechtlicher FirmennameDomisa Financial Services (Pty) Ltd
Gründungsjahr—
Hauptsitz / Land der RegistrierungCape Town, South Africa
Websitedomisa.co.za
Zuletzt geprüft10.10.2026

According to its official website, Domisa Treasury is a technology-driven foreign exchange and treasury services firm specialising in secure, fast and easy international money transfers to and from South Africa. Services are provided by Domisa Financial Services (Pty) Ltd, registered in South Africa (2016/331128/07) and an FSCA-authorised financial services provider (FSP 47661); the site states that the firm is authorised by the South African Reserve Bank (SARB) and insured with Lloyd's of London, Bryte Insurance and Compass Insurance. Individuals are offered transfers abroad and from overseas, foreign investment, foreign exchange for cryptocurrency arbitrage and property investment in South Africa; businesses are offered currency hedging, foreign currency accounts and import and export solutions. The firm says it has wholesale pricing agreements with partner banks, uses tiered pricing, opens accounts free of charge within 24 hours and pays 6.5% annual interest on deposited funds; it does not exchange physical cash, and the quote form sets a minimum of 5,000 ZAR. This information is the company's own statement.

Kontodetails

KONTOARTENPersonal · Business · Foreign currency accounts
MINDESTEINZAHLUNG5,000 ZAR (minimum transfer)
PLATTFORMENOnline client platform (FX Login)
PRODUKTESending and receiving money abroad · Currency exchange · Currency hedging · Foreign currency accounts · Import and export solutions

Lizenzen und Regulierung

FSCA (Südafrika)

Lizenz-Nr.FSP 47661
LizenzinhaberDomisa Financial Services (Pty) Ltd
UmfangListed in the FSCA register as an authorised (Authorized) financial services provider under Domisa Financial Services (Pty) Ltd (FSP 47661); authorised since 9 May 2017; approved product classes: derivative instruments, collective investment schemes, deposit products and insurance products.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellendomisa.co.za — homepage, About Us and FAQs pages and footer
Einträge der AufsichtsbehördeFSCA — Domisa Financial Services (Pty) Ltd, FSP 47661 (fsca.co.za)
HandelsregisterCIPC (Companies and Intellectual Property Commission) — Domisa Financial Services (Pty) Ltd, 2016/331128/07
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert10.10.2026

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