According to its official website, Finex SA is a South African financial group of six companies, founded in 2013 in Paarl (Western Cape), that helps people, businesses and corporates send, spend, exchange and protect money. The group covers digital wallets and cards (Finex Money), workforce payments (FINEXflow), cross-border remittances and foreign exchange (Finex Exchange and Finex Remit), treasury management (Finex Treasury), international trade support (Finex SA Global), payments (Finex Pay) and technology (Finex Technologies). The FSCA authorisation belongs to Finex SA (Pty) Ltd, trading as Finex Treasury (FSP 45242); this company provides treasury outsourcing to importers and exporters, covering currency risk management, international supplier payments, forward cover and exchange control, and states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary. The group also states that iMali Express (Pty) Ltd, trading as Finex Exchange, is a Category Two Authorised Dealer in foreign exchange with limited authority (ADLA) with the SARB, that Finex Money (Pty) Ltd is a registered credit provider with the National Credit Regulator and that Finex Pay holds no licence of its own. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate treasury clients · Individual wallet and transfer clients (group companies)
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCurrency risk management · International payments · Forward cover · Treasury outsourcing · Remittance and foreign exchange (group) · Digital wallet and card (group)
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 45242
Titular de la licenciaFinex SA (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Finex SA (Pty) Ltd (FSP 45242); authorised since 15 Jul 2014; approved product classes: derivative instruments, money market instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresafinex.co.za — homepage, Finex Treasury company page, our story page and regulatory information footer
Registros del reguladorFSCA — Finex SA (Pty) Ltd, FSP 45242 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Finex SA (Pty) Ltd, 2014/059227/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
