According to its official website, Gapex is a specialised foreign currency intermediary founded in 2008 that focuses on cross-border currency movements. The site states that Gapex (Pty) Ltd is a financial services provider authorised by the FSCA (FSP 37786) and a treasury outsourcing company registered with the South African Reserve Bank (SARB). Its services cover import and export foreign exchange transfers, spot deals, forward exchange contracts, futures, hedging with options and derivatives, offshore transfers under the ZAR 1 million discretionary allowance and the ZAR 10 million foreign investment allowance, emigration and non-resident transfers, travel currency and multi-currency prepaid cards; it also offers money market solutions, escrow services and exchange control advice. The site says transactions are executed in the client's name with an authorised South African bank (Authorised Dealer), client funds never pass through an account in Gapex's name and a free account is opened for clients at partner banks. Its contact address is BelAirs Mall in Johannesburg. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate (importers/exporters, SMEs) · Individual
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline application and KYC forms · Dealing by phone
PRODUCTOSImport/export transfers · Spot FX · Forwards · Hedging with options and derivatives · Offshore investment transfers · Emigration transfers · Travel currency · Money market · Escrow
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 37786
Titular de la licenciaGapex (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Gapex (Pty) Ltd (FSP 37786); authorised since 9 Dec 2008; approved product classes: derivative instruments, forex investment, money market instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresagapex.co.za — homepage, About Gapex, Company Profile, FAQ pages and footer
Registros del reguladorFSCA — Gapex (Pty) Ltd, FSP 37786 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Gapex (Pty) Ltd, 2008/001583/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
