According to its official website, Currency Partners is the brand of Currency Partners (Pty) Ltd, an authorised financial services provider licensed by the FSCA (FSP No. 35134) which states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary / treasury outsource company (No. 1431). Based in Claremont, Cape Town (The Terraces, 25 Protea Road), the company also has offices in Johannesburg. Describing itself as a 'currency concierge', it helps individuals with offshore investments, property transactions, inheritance and trust transfers, managing annual SARB allowances (the single discretionary allowance and foreign capital allowance) and obtaining AIT tax clearance from SARS; it serves businesses with import and export payments, currency hedging and foreign direct investment, and offers partnership solutions for wealth managers, attorneys and estate agents. It says client funds are held in segregated client accounts at partner banks such as Investec and Capitec Bank and that payments are typically delivered within 24 to 48 hours; support is offered in English, Afrikaans, German and French. Currency Partners Commercial (Pty) Ltd, at the same address, is also listed in the FSCA register as an authorised FSP. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPrivate clients · Business clients · Partners (wealth managers, attorneys, estate agents)
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSInternational transfers · Currency conversion · SARB allowances and AIT clearance · Property, inheritance and trust transfers · Import/export payments · Hedging · Foreign direct investment
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 35134
Titular de la licenciaCurrency Partners (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Currency Partners (Pty) Ltd (FSP 35134); authorised since 14 May 2008; approved product classes: derivative instruments, crypto assets, collective investment schemes, deposit products and insurance products.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 52699
Titular de la licenciaCurrency Partners Commercial (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Currency Partners Commercial (Pty) Ltd (FSP 52699); authorised since 14 Mar 2023; approved product classes: derivative instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacurrencypartners.co.za — homepage, About Us, FAQs, Private, Compliance and Contact Us pages, footer
ForexQ.com
