Razón socialMerchant West Treasury Solutions (Pty) Ltd · Merchant West Investments (Pty) Ltd
Año de fundación1998
Sede / país de registroCape Town, South Africa
Sitio webmerchantwest.co.za/treasury-solutions/
Última comprobación10.10.2026
According to its official website, Merchant West is a South African financial services group founded in 1998 to provide structured financial solutions to corporates, which today offers asset finance, fleet, working capital, property and specialised finance, private wealth, investments and insurance; treasury services joined the group in 1999. The group also has companies in Namibia and Mauritius. This record is based on Merchant West Treasury Solutions (Pty) Ltd (FSP 13011), which provides international money transfer and foreign exchange services: for individuals, transfers to and from South Africa, exchange control guidance, foreign currency and offshore savings accounts, inheritance payments and SARS tax compliance (AIT) applications; for companies, inward and outward transfers, currency risk management (hedging), cash management, margin facilities and corporate foreign currency accounts. The site says most transfers are completed within 1–2 business days with transparent fixed fees, and that the company is registered with the FSCA and is a South African Reserve Bank (SARB) approved intermediary. The group's asset manager, Merchant West Investments (Pty) Ltd (FSP 44508), was founded in 2012. It is headquartered in Cape Town. This information is the company's own statement.
Titular de la licenciaMerchant West Treasury Solutions (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Merchant West Treasury Solutions (Pty) Ltd (FSP 13011); authorised since 16 Sep 2004; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments etc..
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 44508
Titular de la licenciaMerchant West Investments (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Merchant West Investments (Pty) Ltd (FSP 44508); authorised since 13 Aug 2013; approved product classes: derivative instruments, shares, bonds, money market instruments and collective investment schemes etc..
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresamerchantwest.co.za — Treasury Solutions, International Money Transfers, About Us, Timeline, About Merchant West Investments
Registros del reguladorFSCA — Merchant West Treasury Solutions (Pty) Ltd, FSP 13011 · FSCA — Merchant West Investments (Pty) Ltd, FSP 44508 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Merchant West Treasury Solutions (Pty) Ltd, 2012/188288/07 · CIPC — Merchant West Investments (Pty) Ltd, 2006/018046/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
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