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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

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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TransferMe

Payment institution · South Africa

About the company

Legal company nameTransferMe (Pty) Ltd
Year founded—
Headquarters / registered countryPlettenberg Bay, South Africa
Websitetransferme.co.za
Last checked10.10.2026

According to its official website, TransferMe is a foreign exchange service provider based in Plettenberg Bay in South Africa's Southern Cape. Services are provided by TransferMe (Pty) Ltd, registered in South Africa, which the site says is authorised by the FSCA under licence FSP 48409. The firm says it serves individual and corporate clients, with a special focus on small and medium-sized enterprises (SMEs) involved in international trade, and that partnerships with leading South African banks give it access to wholesale exchange rates, allowing it to offer more competitive pricing than clients' own banks. Traditional foreign exchange transactions are said to take 1–3 business days depending on currency, destination and method, and funds are protected through partnerships with regulated financial institutions. The site emphasises personal service and publishes articles on import and export payments and the hidden costs of international payments. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual · Corporate (SMEs, importers and exporters)
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSInternational payments · Foreign exchange transactions

Licences and regulation

FSCA (South Africa)

Licence no.FSP 48409
Licence holderTransferMe (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under TransferMe (Pty) Ltd (FSP 48409); authorised since 10 Aug 2017; approved product classes: derivative instruments, crypto assets and deposit products.
StatusVerified

Sources and verification history

Official company sourcestransferme.co.za — homepage (FAQ, contact) and footer
Regulator recordsFSCA — TransferMe (Pty) Ltd, FSP 48409 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — TransferMe (Pty) Ltd, 2016/501877/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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