According to its official website, Kuda FX is the brand of Kuda Foreign Exchange (Pty) Ltd, part of the Kuda Holdings group and a registered foreign exchange intermediary since 2013. The company says it is an FSCA-registered financial services provider (FSP 46310), authorised by the South African Reserve Bank (SARB) to transact as a foreign exchange intermediary, a subscriber to the SAATA FX Global Code, and that Investec is its authorised dealer. It offers private and corporate clients offshore and onshore currency transfers using single discretionary and foreign investment allowances, exchange control processing for non-residents, corporate FX solutions for importers and exporters, currency risk management and hedging, payroll FX for Employer of Record businesses, arbitrage based on price differences between local and foreign crypto exchanges, financial emigration, salary and currency management for people working abroad, and travel FX. It says the Investec Prime Money Call account opened in the client's name has no transaction charges and no minimum balance, and that clients have entrusted it to move more than 15 billion ZAR offshore. It has offices in Cape Town (Big Bay) and Stellenbosch. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPrivate clients (Private FX) · Corporate clients (Corporate FX) · Investec Prime Money Call (CCM) account
Titular de la licenciaKuda Foreign Exchange (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Kuda Foreign Exchange (Pty) Ltd (FSP 46310); authorised since 10 Nov 2015; approved product classes: derivative instruments, crypto assets, deposit products and insurance products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresakudafx.com — homepage, About Us page and footer