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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

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● Statement
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Finex SA

Payment institution · South Africa

About the company

Legal company nameFinex SA (Pty) Ltd
Year founded2013
Headquarters / registered countryPaarl, South Africa
Websitefinex.co.za
Last checked10.10.2026

According to its official website, Finex SA is a South African financial group of six companies, founded in 2013 in Paarl (Western Cape), that helps people, businesses and corporates send, spend, exchange and protect money. The group covers digital wallets and cards (Finex Money), workforce payments (FINEXflow), cross-border remittances and foreign exchange (Finex Exchange and Finex Remit), treasury management (Finex Treasury), international trade support (Finex SA Global), payments (Finex Pay) and technology (Finex Technologies). The FSCA authorisation belongs to Finex SA (Pty) Ltd, trading as Finex Treasury (FSP 45242); this company provides treasury outsourcing to importers and exporters, covering currency risk management, international supplier payments, forward cover and exchange control, and states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary. The group also states that iMali Express (Pty) Ltd, trading as Finex Exchange, is a Category Two Authorised Dealer in foreign exchange with limited authority (ADLA) with the SARB, that Finex Money (Pty) Ltd is a registered credit provider with the National Credit Regulator and that Finex Pay holds no licence of its own. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate treasury clients · Individual wallet and transfer clients (group companies)
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCurrency risk management · International payments · Forward cover · Treasury outsourcing · Remittance and foreign exchange (group) · Digital wallet and card (group)

Licences and regulation

FSCA (South Africa)

Licence no.FSP 45242
Licence holderFinex SA (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Finex SA (Pty) Ltd (FSP 45242); authorised since 15 Jul 2014; approved product classes: derivative instruments, money market instruments and deposit products.
StatusVerified

Sources and verification history

Official company sourcesfinex.co.za — homepage, Finex Treasury company page, our story page and regulatory information footer
Regulator recordsFSCA — Finex SA (Pty) Ltd, FSP 45242 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Finex SA (Pty) Ltd, 2014/059227/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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