Gapex

Über das Unternehmen

According to its official website, Gapex is a specialised foreign currency intermediary founded in 2008 that focuses on cross-border currency movements. The site states that Gapex (Pty) Ltd is a financial services provider authorised by the FSCA (FSP 37786) and a treasury outsourcing company registered with the South African Reserve Bank (SARB). Its services cover import and export foreign exchange transfers, spot deals, forward exchange contracts, futures, hedging with options and derivatives, offshore transfers under the ZAR 1 million discretionary allowance and the ZAR 10 million foreign investment allowance, emigration and non-resident transfers, travel currency and multi-currency prepaid cards; it also offers money market solutions, escrow services and exchange control advice. The site says transactions are executed in the client's name with an authorised South African bank (Authorised Dealer), client funds never pass through an account in Gapex's name and a free account is opened for clients at partner banks. Its contact address is BelAirs Mall in Johannesburg. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FSCA (Südafrika)

Quellen und Verifizierungsverlauf