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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

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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CrissCross

Payment institution · South Africa

About the company

Legal company nameCrissCross Tech (Pty) Ltd · CrissCross FX SA (Pty) Ltd · Crisscross FX Limited
Year founded—
Headquarters / registered countryCape Town, South Africa
Websitewww.crisscross.money
Last checked10.10.2026

According to its official website, CrissCross is a payments infrastructure business that provides cross-border money movement, local collections, FX conversion and local payouts through one API for enterprise businesses trading in Africa. The company states that it combines the speed of blockchain-based settlement with the certainty of regulated fiat rails, and offers collections via local payment methods in more than 30 African markets, multi-currency accounts and real-time FX at institutional rates, and bulk payouts and invoice settlement across Africa, Asia and Europe; it supports USDC and USDT and more than 20 fiat currencies. Services are accessed via API, a dashboard and channels such as WhatsApp. CrissCross states that it is headquartered in South Africa with operations in Canada: the website owner CrissCross Tech (Pty) Ltd is an FSCA-authorised financial services provider (FSP 53825) and an accountable institution under the FIC Act, while Crisscross FX Limited in Vancouver is registered with FINTRAC as a money services business (MSB, C100000765). The FSCA register lists a second FSP record (55683) at the same address under CrissCross FX SA (Pty) Ltd. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness
MIN. DEPOSITNot stated
PLATFORMSAPI · Dashboard · WhatsApp
PRODUCTSLocal collections · Corporate treasury and FX · Bulk payouts · Stablecoin payments (USDC, USDT)

Licences and regulation

FSCA (South Africa)

Licence no.FSP 53825
Licence holderCrissCross Tech (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under CrissCross Tech (Pty) Ltd (FSP 53825); authorised since 14 Aug 2024; approved product classes: crypto assets.
StatusVerified

FSCA (South Africa)

Licence no.FSP 55683
Licence holderCrissCross FX SA (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under CrissCross FX SA (Pty) Ltd (FSP 55683); authorised since 27 Feb 2026; approved product classes: derivative instruments and deposit products.
StatusVerified

Sources and verification history

Official company sourcescrisscross.money — homepage, South Africa, About and Terms and Conditions pages
Regulator recordsFSCA — CrissCross Tech (Pty) Ltd, FSP 53825 (fsca.co.za) · FSCA — CrissCross FX SA (Pty) Ltd, FSP 55683 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — CrissCross Tech (Pty) Ltd, 2022/812239/07 · CrissCross FX SA (Pty) Ltd, 2025/795832/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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