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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Atlantic Partners Asia

Payment institution · International

About the company

Legal company nameAtlantic Partners Asia Digital (Pty) Ltd · Atlantic Partners Asia (Pty) Ltd · Atlantic Partners Asia (SG) Pte. Ltd. · Atlantic Partners Asia PS Limited
Year founded2018
Headquarters / registered countryNot stated
Websitewww.atlanticpartnersasia.com
Last checked10.10.2026

According to its official website, Atlantic Partners Asia (APA) is a group providing premium, personalised currency and cross-border payment solutions designed to resolve complex FX, liquidity and settlement challenges for high-net-worth clients and global businesses. Founded in 2018, APA opened offices in Hong Kong in 2019, Singapore in 2020, Australia in 2022 and Canada and South Africa in 2023, and set up a shared services centre in Malaysia; it says it had more than 140 staff by 2025. The site lists its licensed jurisdictions as follows: Atlantic Partners Asia (SG) Pte. Ltd. holds a Major Payment Institution licence from MAS in Singapore (PS20200516) and an AFSL from ASIC in Australia (555035) and is registered with AUSTRAC; in Canada, Atlantic Partners Asia Canada Ltd and APA Canada Tech Limited are registered with FINTRAC as money services businesses (MSB); Atlantic Partners Asia PS Limited holds a Money Service Operator licence in Hong Kong. In South Africa, Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708) and Atlantic Partners Asia (Pty) Ltd (FSP 36823), both at the V&A Waterfront in Cape Town, are authorised by the FSCA. This information is the company's own statement.

Account Details

ACCOUNT TYPESHigh-net-worth individuals · Corporate
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSForeign exchange · Cross-border payments · Liquidity and settlement solutions

Licences and regulation

FSCA (South Africa)

Licence no.FSP 53708
Licence holderAtlantic Partners Asia Digital (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708); authorised since 14 Aug 2024; approved product classes: crypto assets and deposit products.
StatusVerified

FSCA (South Africa)

Licence no.FSP 36823
Licence holderAtlantic Partners Asia (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia (Pty) Ltd (FSP 36823); authorised since 8 Dec 2009; approved product classes: derivative instruments, shares and deposit products.
StatusVerified

MAS (Singapore)

Licence no.PS20200516
Licence holderAtlantic Partners Asia (SG) Pte. Ltd.
ScopeListed in the MAS Financial Institutions Directory as a Major Payment Institution, Atlantic Partners Asia (SG) Pte. Ltd.; account issuance, domestic and cross-border money transfer services. The licence number is the company's statement.
StatusVerified

ASIC (Australia)

Licence no.AFSL 555035
Licence holderAtlantic Partners Asia (SG) Pte. Ltd.
ScopeListed in the ASIC licence register (data.gov.au) as AFSL 555035, Atlantic Partners Asia (SG) Pte. Ltd.; since 15 Apr 2026; foreign exchange contracts and non-cash payment products, wholesale clients only.
StatusVerified

Hong Kong Customs and Excise Department

Licence no.20-12-02993
Licence holderAtlantic Partners Asia PS Limited
ScopeThe company states that Atlantic Partners Asia PS Limited holds a Money Service Operator licence (20-12-02993) issued by the Hong Kong Customs and Excise Department; the register entry has not yet been verified. This record has not yet been verified in the official register.
StatusPending verification

Sources and verification history

Official company sourcesatlanticpartnersasia.com — About
Regulator recordsFSCA — Atlantic Partners Asia Digital (Pty) Ltd, FSP 53708 (fsca.co.za) · FSCA — Atlantic Partners Asia (Pty) Ltd, FSP 36823 (fsca.co.za) · MAS — Atlantic Partners Asia (SG) Pte. Ltd., Major Payment Institution (eservices.mas.gov.sg) · ASIC — Atlantic Partners Asia (SG) Pte. Ltd., AFSL 555035 (data.gov.au)
Company registerCIPC (Companies and Intellectual Property Commission) — Atlantic Partners Asia Digital (Pty) Ltd, 2021/304527/07 · Atlantic Partners Asia (Pty) Ltd, 1997/001457/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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