According to its official website, Defacto Forex is a foreign exchange and international treasury outsourcing company based in Alberton (27 Heidelberg Road, Newmarket). Defacto Forex (Pty) Ltd says it provides international banking solutions to importers, exporters and private individuals and that it is an authorised financial services provider (FSP 46961), a licensed treasury outsourcing company and an accredited business introducer for various registered banks in South Africa. Its focus areas are cross-border payments, spot and forward (FEC) foreign exchange transactions, financial emigration, non-resident bank accounts, foreign currency accounts, complex exchange control matters, foreign loans, foreign direct investments, trade finance, and specialised and capital finance. The team page lists managing director Koos Fritz and the operations and accounts managers. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAImporters and exporters · Private individuals
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCross-border payments · Spot and forward (FEC) FX · Financial emigration · Non-resident and foreign currency accounts · Exchange control advice · Foreign loans and investments · Trade finance
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 46961
Titular de la licenciaDefacto Forex (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Defacto Forex (Pty) Ltd (FSP 46961); authorised since 2 Aug 2016; approved product classes: derivative instruments.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadefactoforex.co.za — homepage, About us, Contact pages
ForexQ.com
