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  1. 01Data
  2. 02Source
  3. 03Verification
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

The company’s own statements are shown separately from independent verification.

● Statement
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Citadel Global

Payment institution · South Africa

About the company

Legal company nameCitadel Global Proprietary Limited · Citadel Impex Solutions Proprietary Limited
Year founded—
Headquarters / registered countryPretoria, South Africa
Websitewww.citadelglobal.co.za
Last checked10.10.2026

According to its official website, Citadel Global is the foreign exchange and treasury solutions company of South Africa's Citadel group; the site says the company acts as an intermediary with banks to obtain better rates and works as an advice-led business with dealing and settlement capabilities. Its services include spot currency dealing, forward exchange contracts, currency options and futures, currency risk management and hedging strategies, corporate cash management, access to a treasury management system and handling exchange control applications on behalf of clients. Its clients are importers and exporters, real estate investment trusts (REITs), financial services providers and individuals using their annual foreign exchange allowances. The head office is in Pretoria (Lynnwood), with further offices in Johannesburg (Sandton) and Paarl. The site states that Citadel Global Proprietary Limited is an authorised financial services provider operating under the approval of the South African Reserve Bank (SARB), is a member of SAATA and complies with the FX Global Code. The group's PAIA manual lists Citadel Global and Citadel Impex Solutions Proprietary Limited among the entities of the Citadel group, whose holding company is Citadel Holdings (RF) Proprietary Limited. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients (importers/exporters, REITs, financial services providers) · Individual clients
MIN. DEPOSITNot stated
PLATFORMSTreasury management system · Dealing by phone and email
PRODUCTSSpot FX · Forward exchange contracts · Currency options · Currency futures · Currency risk management and hedging · Corporate cash management · Exchange control applications

Licences and regulation

FSCA (South Africa)

Licence no.FSP 37277
Licence holderCitadel Global Proprietary Limited
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Citadel Global Proprietary Limited (FSP 37277); authorised since 12 Nov 2008; approved product classes: derivative instruments, collective investment schemes and deposit products.
StatusVerified

FSCA (South Africa)

Licence no.FSP 33931
Licence holderCitadel Impex Solutions Proprietary Limited
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Citadel Impex Solutions Proprietary Limited (FSP 33931); authorised since 15 Apr 2008; approved product classes: derivative instruments, collective investment schemes and deposit products.
StatusVerified

Sources and verification history

Official company sourcescitadelglobal.co.za — homepage, About, Our Clients, Forex Advice, Forex Transactions, Contact Us pages, footer and Citadel Group PAIA manual (July 2026)
Regulator recordsFSCA — Citadel Global Proprietary Limited, FSP 37277 (fsca.co.za) · FSCA — Citadel Impex Solutions Proprietary Limited, FSP 33931 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Citadel Global Proprietary Limited, 2004/021931/07 · Citadel Impex Solutions Proprietary Limited, 2004/030477/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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