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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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● Statement
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Treasury Connect

Payment institution · South Africa

About the company

Legal company nameTreasury Connect (Pty) Ltd
Year founded—
Headquarters / registered countryJohannesburg, South Africa
Websitetreasuryconnect.co.za
Last checked10.10.2026

According to its official website, Treasury Connect is a foreign exchange and treasury solutions firm that helps individuals and legal entities in South Africa with foreign exchange and cross-border transfers in compliance with exchange control rules and regulatory requirements. Services are provided by Treasury Connect (Pty) Ltd (company no 2025/575204/07) in Bryanston, Johannesburg; its complaints procedure refers to the FAIS Act and the FSCA's Treating Customers Fairly (TCF) principles. For individuals it offers discretionary allowance and foreign investment allowance transfers, SARS tax clearance and SARB special approval applications, offshore property and education payments, offshore bank account openings, emigration and inheritance transfers and repatriation of funds to South Africa. For companies it handles import and export FX payments, trade finance, outsourced FX administration, global payroll, currency hedging, foreign direct investment and SARB corporate approvals, IP-related payments and trust distributions. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual · Corporate
MIN. DEPOSITNot stated
PLATFORMSOnline client login
PRODUCTSInternational money transfers · Foreign exchange · Currency hedging · Trade finance · Outsourced FX administration · Global payroll

Licences and regulation

FSCA (South Africa)

Licence no.FSP 55478
Licence holderTreasury Connect (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Treasury Connect (Pty) Ltd (FSP 55478); authorised since 2 Dec 2025; approved product classes: derivative instruments and deposit products.
StatusVerified

Sources and verification history

Official company sourcestreasuryconnect.co.za — homepage, Services, Contact, Disclaimer, Terms of Use pages and footer
Regulator recordsFSCA — Treasury Connect (Pty) Ltd, FSP 55478 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Treasury Connect (Pty) Ltd, 2025/575204/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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