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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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Lucrative Exchange

Payment institution · South Africa

About the company

Legal company nameLucrative Exchange (Pty) Ltd
Year founded—
Headquarters / registered countryRoodepoort, South Africa
Websitewww.lucrative.co.za
Last checked10.10.2026

According to its official website, Lucrative Exchange is the brand of Lucrative Exchange Pty Ltd, an authorised financial services provider and treasury outsourcer serving South African and non-South African clients engaged in import and export activities. The company says it provides intermediary and advisory services in the South African foreign exchange market and that in 2007 it received Gold Status in the 'Best Emerging Business' category from the Roodepoort Chamber of Commerce and First National Bank. It stresses that it operates under contracts with selected banking partners, adheres to the FX Global Code and ensures that all transactions comply with South African Reserve Bank (SARB) regulations. Its services include spot, forward and swap FX transactions, offshore transfers with a flat SWIFT fee, travel currency ('Cash for Travel'), treasury savings products such as overnight call and term deposits, foreign currency accounts, letters of credit and guarantees, and support with exchange control applications to the SARB; clients access their transaction history through a personal login. Its clients include individuals, SMEs and large commercial companies. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividuals · SMEs · Large commercial companies
MIN. DEPOSITNot stated
PLATFORMSClient login (online)
PRODUCTSSpot, forward and swap FX · Offshore transfers · Travel currency · Call and term deposits · Foreign currency accounts · Exchange control applications · Letters of credit and guarantees

Licences and regulation

FSCA (South Africa)

Licence no.FSP 29252
Licence holderLucrative Exchange (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Lucrative Exchange (Pty) Ltd (FSP 29252); authorised since 11 Sep 2007; approved product classes: derivative instruments and deposit products.
StatusVerified

Sources and verification history

Official company sourceslucrative.co.za — homepage (about, services, treasury products, exchange control, contact and legal disclosure sections)
Regulator recordsFSCA — Lucrative Exchange (Pty) Ltd, FSP 29252 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Lucrative Exchange (Pty) Ltd, 2003/001197/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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