Finex SA

Über das Unternehmen

According to its official website, Finex SA is a South African financial group of six companies, founded in 2013 in Paarl (Western Cape), that helps people, businesses and corporates send, spend, exchange and protect money. The group covers digital wallets and cards (Finex Money), workforce payments (FINEXflow), cross-border remittances and foreign exchange (Finex Exchange and Finex Remit), treasury management (Finex Treasury), international trade support (Finex SA Global), payments (Finex Pay) and technology (Finex Technologies). The FSCA authorisation belongs to Finex SA (Pty) Ltd, trading as Finex Treasury (FSP 45242); this company provides treasury outsourcing to importers and exporters, covering currency risk management, international supplier payments, forward cover and exchange control, and states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary. The group also states that iMali Express (Pty) Ltd, trading as Finex Exchange, is a Category Two Authorised Dealer in foreign exchange with limited authority (ADLA) with the SARB, that Finex Money (Pty) Ltd is a registered credit provider with the National Credit Regulator and that Finex Pay holds no licence of its own. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FSCA (Südafrika)

Quellen und Verifizierungsverlauf