Sede / país de registroSandton, Johannesburg, South Africa (representative office)
Sitio webwww.afrasiabank.com
Última comprobación10.10.2026
According to its official website, AfrAsia Bank is a bank founded in 2007 and headquartered in the Mauritius International Financial Centre, with a representative office in South Africa and a branch in Dubai; it says it is majority-owned by The Access Bank UK Limited, the London-based subsidiary of Access Bank Plc. The site states that AfrAsia Bank Limited is licensed by the Bank of Mauritius and the Financial Services Commission, is regulated in South Africa by the SARB and the FSCA (FSP 52012), and that its Dubai branch is regulated by the DFSA. The South African representative office in Sandton (Johannesburg) connects African and cross-border investors, and individuals seeking to diversify their wealth overseas, to the Mauritius financial centre. The bank offers private and personal banking, corporate banking (cash management, financing, trade finance), international banking for global business companies, trusts and funds, treasury and markets (foreign exchange, money markets, fixed income, structuring) and asset management and custody through AfrAsia Capital Management. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPrivate and personal banking · Corporate banking · International (global business) banking
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking · AfrAsia Cards app
PRODUCTOSAccounts and cards · Loans and financing · Trade finance · Cash management · Treasury and markets (FX, money markets, fixed income) · Asset management and custody
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 52012
Titular de la licenciaAfrAsia Bank Limited
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under AfrAsia Bank Limited (FSP 52012); authorised since 30 Aug 2022; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments etc..
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaafrasiabank.com — homepage, about (overview), South African representative office, Dubai branch pages and footer
Registros del reguladorFSCA — AfrAsia Bank Limited, FSP 52012 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — AfrAsia Bank Limited, 2016/363503/10
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
