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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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TreasuryONE

Payment institution · South Africa

About the company

Legal company nameTreasuryONE (Pty) Ltd
Year founded2000
Headquarters / registered countryPretoria, South Africa
Websitewww.treasuryone.co.za
Last checked10.10.2026

According to its official website, TreasuryONE was founded in 2000 by CEO Hennie de Klerk and is one of South Africa's leading providers of treasury services, offering companies fully outsourced treasury management. Its services include hedging of exchange rate, interest rate and commodity price risk, with settlements and accounting; daily cash visibility, pooling and sweeping, surplus investing and liquidity management; machine-learning-assisted cash flow forecasting; treasury management system implementations (IT2, City Financials, TreasuryXpress); ERP-to-bank connectivity and payment optimisation; supply chain finance and money market funds. Forex for SMEs and individuals is offered under the SMEForex brand. The site says that over more than 25 years it handled more than R350bn of FX dealing in 2025, has invested more than R35bn in funds, has over 70 employees and serves 25% of South Africa's top 100 corporates; it states that the company has been licensed as a financial services provider since 13 June 2006 and holds approval from the SARB Financial Surveillance Department for foreign exchange business. It is headquartered at Lynnwood Bridge Office Park in Pretoria. The information is based on an archive copy of the official website dated 6 May 2026. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate treasury services · SMEForex (SMEs and individuals)
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCurrency, interest rate and commodity hedging · Liquidity and cash management · Cash flow forecasting · Treasury management systems · ERP-to-bank connectivity · Supply chain finance · Forex

Licences and regulation

FSCA (South Africa)

Licence no.FSP 22433
Licence holderTreasuryONE (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under TreasuryONE (Pty) Ltd (FSP 22433); authorised since 16 Jun 2006; approved product classes: derivative instruments, bonds, money market instruments, collective investment schemes and deposit products.
StatusVerified

Sources and verification history

Official company sourcestreasuryone.co.za — homepage and About Us (archive copies dated 6 May 2026 and 5 February 2026)
Regulator recordsFSCA — TreasuryONE (Pty) Ltd, FSP 22433 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — TreasuryONE (Pty) Ltd, 2000/020822/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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