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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

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● Official source
USER FEEDBACKRecurring topics

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COMPANY STATEMENTData disclosed by the company

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Envelope Forex

Payment institution · South Africa

About the company

Legal company nameEnvelope Forex (Pty) Ltd
Year founded2018
Headquarters / registered countryEdenvale, Gauteng, South Africa
Websiteenvelopeforex.co.za
Last checked10.10.2026

According to its official website, Envelope Forex is a foreign exchange intermediary that helps clients with their offshore transfers and payments through a cost-effective and streamlined route and ensures they are reported correctly under the SARB's exchange control rules. The site states that the company is licensed by the FSCA and FIC as an authorised financial services provider and accountable institution (FSP 54282) and is authorised by the SARB to act as a Foreign Exchange Intermediary. Its services cover bank-to-bank currency transfers, opening offshore bank accounts in the Isle of Man, formal emigration and SARS non-resident status changes, SAR AIT tax clearance at no cost to the client, SARB exchange control applications, and offshore investment opportunities such as local and overseas wealth management and property development in Portugal and Mauritius. The process consists of talking to the team, opening a trading account, funding it and calling the dealer to book a rate. This information is the company's own statement.

Account Details

ACCOUNT TYPESTrading account
MIN. DEPOSITNot stated
PLATFORMSRate booking by phone through a dealer
PRODUCTSBank-to-bank currency transfers · Offshore bank accounts (Isle of Man) · Formal emigration and SARS status change · SARB exchange control applications · SAR AIT tax clearance · Offshore investment

Licences and regulation

FSCA (South Africa)

Licence no.FSP 54282
Licence holderEnvelope Forex (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Envelope Forex (Pty) Ltd (FSP 54282); authorised since 20 Dec 2024; approved product classes: derivative instruments and deposit products.
StatusVerified

Sources and verification history

Official company sourcesenvelopeforex.co.za — homepage (services, how it works, licences and contact sections)
Regulator recordsFSCA — Envelope Forex (Pty) Ltd, FSP 54282 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Envelope Forex (Pty) Ltd, 2018/070270/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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