According to its official website, Lucrative Exchange is the brand of Lucrative Exchange Pty Ltd, an authorised financial services provider and treasury outsourcer serving South African and non-South African clients engaged in import and export activities. The company says it provides intermediary and advisory services in the South African foreign exchange market and that in 2007 it received Gold Status in the 'Best Emerging Business' category from the Roodepoort Chamber of Commerce and First National Bank. It stresses that it operates under contracts with selected banking partners, adheres to the FX Global Code and ensures that all transactions comply with South African Reserve Bank (SARB) regulations. Its services include spot, forward and swap FX transactions, offshore transfers with a flat SWIFT fee, travel currency ('Cash for Travel'), treasury savings products such as overnight call and term deposits, foreign currency accounts, letters of credit and guarantees, and support with exchange control applications to the SARB; clients access their transaction history through a personal login. Its clients include individuals, SMEs and large commercial companies. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividuals · SMEs · Large commercial companies
DEPÓSITO MÍN.Not stated
PLATAFORMASClient login (online)
PRODUCTOSSpot, forward and swap FX · Offshore transfers · Travel currency · Call and term deposits · Foreign currency accounts · Exchange control applications · Letters of credit and guarantees
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 29252
Titular de la licenciaLucrative Exchange (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Lucrative Exchange (Pty) Ltd (FSP 29252); authorised since 11 Sep 2007; approved product classes: derivative instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresalucrative.co.za — homepage (about, services, treasury products, exchange control, contact and legal disclosure sections)
ForexQ.com
