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Envelope Forex

Entidad de pago · Sudáfrica

Acerca de la empresa

Razón socialEnvelope Forex (Pty) Ltd
Año de fundación2018
Sede / país de registroEdenvale, Gauteng, South Africa
Sitio webenvelopeforex.co.za
Última comprobación10.10.2026

According to its official website, Envelope Forex is a foreign exchange intermediary that helps clients with their offshore transfers and payments through a cost-effective and streamlined route and ensures they are reported correctly under the SARB's exchange control rules. The site states that the company is licensed by the FSCA and FIC as an authorised financial services provider and accountable institution (FSP 54282) and is authorised by the SARB to act as a Foreign Exchange Intermediary. Its services cover bank-to-bank currency transfers, opening offshore bank accounts in the Isle of Man, formal emigration and SARS non-resident status changes, SAR AIT tax clearance at no cost to the client, SARB exchange control applications, and offshore investment opportunities such as local and overseas wealth management and property development in Portugal and Mauritius. The process consists of talking to the team, opening a trading account, funding it and calling the dealer to book a rate. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTATrading account
DEPÓSITO MÍN.Not stated
PLATAFORMASRate booking by phone through a dealer
PRODUCTOSBank-to-bank currency transfers · Offshore bank accounts (Isle of Man) · Formal emigration and SARS status change · SARB exchange control applications · SAR AIT tax clearance · Offshore investment

Licencias y regulación

FSCA (Sudáfrica)

N.º de licenciaFSP 54282
Titular de la licenciaEnvelope Forex (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Envelope Forex (Pty) Ltd (FSP 54282); authorised since 20 Dec 2024; approved product classes: derivative instruments and deposit products.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaenvelopeforex.co.za — homepage (services, how it works, licences and contact sections)
Registros del reguladorFSCA — Envelope Forex (Pty) Ltd, FSP 54282 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Envelope Forex (Pty) Ltd, 2018/070270/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación10.10.2026

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