ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  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
← Home

Domisa Treasury

Payment institution · South Africa

About the company

Legal company nameDomisa Financial Services (Pty) Ltd
Year founded—
Headquarters / registered countryCape Town, South Africa
Websitedomisa.co.za
Last checked10.10.2026

According to its official website, Domisa Treasury is a technology-driven foreign exchange and treasury services firm specialising in secure, fast and easy international money transfers to and from South Africa. Services are provided by Domisa Financial Services (Pty) Ltd, registered in South Africa (2016/331128/07) and an FSCA-authorised financial services provider (FSP 47661); the site states that the firm is authorised by the South African Reserve Bank (SARB) and insured with Lloyd's of London, Bryte Insurance and Compass Insurance. Individuals are offered transfers abroad and from overseas, foreign investment, foreign exchange for cryptocurrency arbitrage and property investment in South Africa; businesses are offered currency hedging, foreign currency accounts and import and export solutions. The firm says it has wholesale pricing agreements with partner banks, uses tiered pricing, opens accounts free of charge within 24 hours and pays 6.5% annual interest on deposited funds; it does not exchange physical cash, and the quote form sets a minimum of 5,000 ZAR. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal · Business · Foreign currency accounts
MIN. DEPOSIT5,000 ZAR (minimum transfer)
PLATFORMSOnline client platform (FX Login)
PRODUCTSSending and receiving money abroad · Currency exchange · Currency hedging · Foreign currency accounts · Import and export solutions

Licences and regulation

FSCA (South Africa)

Licence no.FSP 47661
Licence holderDomisa Financial Services (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Domisa Financial Services (Pty) Ltd (FSP 47661); authorised since 9 May 2017; approved product classes: derivative instruments, collective investment schemes, deposit products and insurance products.
StatusVerified

Sources and verification history

Official company sourcesdomisa.co.za — homepage, About Us and FAQs pages and footer
Regulator recordsFSCA — Domisa Financial Services (Pty) Ltd, FSP 47661 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Domisa Financial Services (Pty) Ltd, 2016/331128/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

File a Complaint