Razón socialAtlantic Partners Asia Digital (Pty) Ltd · Atlantic Partners Asia (Pty) Ltd · Atlantic Partners Asia (SG) Pte. Ltd. · Atlantic Partners Asia PS Limited
Año de fundación2018
Sede / país de registroNot stated
Sitio webwww.atlanticpartnersasia.com
Última comprobación10.10.2026
According to its official website, Atlantic Partners Asia (APA) is a group providing premium, personalised currency and cross-border payment solutions designed to resolve complex FX, liquidity and settlement challenges for high-net-worth clients and global businesses. Founded in 2018, APA opened offices in Hong Kong in 2019, Singapore in 2020, Australia in 2022 and Canada and South Africa in 2023, and set up a shared services centre in Malaysia; it says it had more than 140 staff by 2025. The site lists its licensed jurisdictions as follows: Atlantic Partners Asia (SG) Pte. Ltd. holds a Major Payment Institution licence from MAS in Singapore (PS20200516) and an AFSL from ASIC in Australia (555035) and is registered with AUSTRAC; in Canada, Atlantic Partners Asia Canada Ltd and APA Canada Tech Limited are registered with FINTRAC as money services businesses (MSB); Atlantic Partners Asia PS Limited holds a Money Service Operator licence in Hong Kong. In South Africa, Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708) and Atlantic Partners Asia (Pty) Ltd (FSP 36823), both at the V&A Waterfront in Cape Town, are authorised by the FSCA. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAHigh-net-worth individuals · Corporate
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSForeign exchange · Cross-border payments · Liquidity and settlement solutions
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 53708
Titular de la licenciaAtlantic Partners Asia Digital (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708); authorised since 14 Aug 2024; approved product classes: crypto assets and deposit products.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 36823
Titular de la licenciaAtlantic Partners Asia (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia (Pty) Ltd (FSP 36823); authorised since 8 Dec 2009; approved product classes: derivative instruments, shares and deposit products.
EstadoVerificada
MAS (Singapore)
N.º de licenciaPS20200516
Titular de la licenciaAtlantic Partners Asia (SG) Pte. Ltd.
AlcanceListed in the MAS Financial Institutions Directory as a Major Payment Institution, Atlantic Partners Asia (SG) Pte. Ltd.; account issuance, domestic and cross-border money transfer services. The licence number is the company's statement.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 555035
Titular de la licenciaAtlantic Partners Asia (SG) Pte. Ltd.
AlcanceListed in the ASIC licence register (data.gov.au) as AFSL 555035, Atlantic Partners Asia (SG) Pte. Ltd.; since 15 Apr 2026; foreign exchange contracts and non-cash payment products, wholesale clients only.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaatlanticpartnersasia.com — About
Registros del reguladorFSCA — Atlantic Partners Asia Digital (Pty) Ltd, FSP 53708 (fsca.co.za) · FSCA — Atlantic Partners Asia (Pty) Ltd, FSP 36823 (fsca.co.za) · MAS — Atlantic Partners Asia (SG) Pte. Ltd., Major Payment Institution (eservices.mas.gov.sg) · ASIC — Atlantic Partners Asia (SG) Pte. Ltd., AFSL 555035 (data.gov.au)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Atlantic Partners Asia Digital (Pty) Ltd, 2021/304527/07 · Atlantic Partners Asia (Pty) Ltd, 1997/001457/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
