The Dealing Room

Über das Unternehmen

According to its official website, The Dealing Room is the trading name of SFX Dealing Room (Pty) Ltd, a financial intermediary registered with the FSCA under the FAIS Act; it states that it is a Category I authorised financial services provider under FSP number 44909. The company says it is approved by the South African Reserve Bank (SARB) as a registered Treasury Outsourcing Company, has agreements with authorised dealers to use their treasury structure, is registered with the Financial Intelligence Centre (FIC) as an accountable institution and is a SAATA member. For individuals it offers the R10 million foreign investment allowance (with a tax clearance certificate), the R1 million discretionary allowance, non-resident funds and inward transfers; for businesses it offers import and export payments, CFC accounts, cross-border payments, exchange control and SARB applications, foreign loan applications and trust payments. Spot, next-day and forward contracts as well as stop and limit orders are available; transactions are processed in the client's own name and from the client's own account, and the company says it charges zero percent commission. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FSCA (South Africa)

Quellen und Verifizierungsverlauf