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Currency Assist

Entidad de pago · Sudáfrica

Acerca de la empresa

Razón socialCurrency Assist SA (Pty) Ltd
Año de fundación2011
Sede / país de registroPlettenberg Bay, South Africa
Sitio webwww.currencyassist.com
Última comprobación10.10.2026

According to its official website, Currency Assist is a foreign exchange services firm founded in 2011 and based on South Africa's Garden Route; Currency Assist SA (Pty) Ltd, which operates the site, is presented as a foreign exchange service provider authorised by the FSCA under FSP number 46057. For personal clients (Personal Assist) it helps with offshore transfers, offshore investment allowances, tax compliance and SARB approvals, financial emigration, opening foreign currency accounts and bringing funds into South Africa to buy property; it states that there are no fees to open or run an account. For businesses (Business Assist) it offers import and export payments, market orders, forward exchange contracts (FECs), currency risk management and trade finance; it says it runs a full dealing desk that acts as an outsourced treasury, offers a desktop solution for clients who book their own deals, and lets clients keep their existing bank accounts. The head office is in Plettenberg Bay, with offices in Gqeberha and Knysna and satellite offices in Johannesburg, Pretoria, Cape Town, Kimberley and KwaZulu-Natal. Rand Tangle, which serves expats with financial assets in South Africa, is named as a sister company. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal clients (Personal Assist) · Businesses (Business Assist)
DEPÓSITO MÍN.Not stated
PLATAFORMASClient portal (Client Login) · Desktop dealing solution
PRODUCTOSInternational money transfers · Foreign currency accounts · Forward contracts (FECs) and market orders · Currency risk management · Trade finance · Emigration and exchange control approvals

Licencias y regulación

FSCA (South Africa)

N.º de licenciaFSP 46057
Titular de la licenciaCurrency Assist SA (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Currency Assist SA (Pty) Ltd (FSP 46057); authorised since 11 Aug 2015; approved product classes: derivative instruments, crypto assets and deposit products.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresacurrencyassist.com — homepage, Personal Assist, Business Assist, Here to Assist (about and contact), We Understand Forex pages, footer
Registros del reguladorFSCA — Currency Assist SA (Pty) Ltd, FSP 46057 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Currency Assist SA (Pty) Ltd, 2012/193613/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación10.10.2026

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