Sede / país de registroPlettenberg Bay, South Africa
Sitio weboffshorefx.co.za
Última comprobación10.10.2026
According to its official website, Offshore FX Global assists individuals, importers and exporters, businesses and trusts with complex South African exchange control matters. Offshore FX Global (Pty) Ltd describes itself as a South African Reserve Bank approved and FSCA-registered financial services provider (FSP 51832); certain services are delivered through OFX Forex Services (Pty) Ltd, a support entity providing structuring, documentation and administrative services. Services include preparing SARB approval applications for blocked or restricted South African funds and for emigration, inheritance and trust-held capital, trust-to-trust offshore structuring, individual international transfers at competitive rates and outsourced treasury solutions for businesses. The site says applications and transfers are made through the client's authorised financial institution, with the firm providing structuring and administrative support. The founder is Andre Claassen, and the team is said to have more than 34 years of experience in SARB exchange control. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPrivate individuals · Companies, trusts and fiduciary structures
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSSARB approval applications · Blocked fund transfers · Emigration and inheritance capital · Trust structuring · International transfers · Treasury solutions
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 51832
Titular de la licenciaOffshore FX Global (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Offshore FX Global (Pty) Ltd (FSP 51832); authorised since 11 Mar 2022; approved product classes: derivative instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaoffshorefx.co.za — homepage, about, personal, business, FAQ pages and footer
Registros del reguladorFSCA — Offshore FX Global (Pty) Ltd, FSP 51832 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Offshore FX Global (Pty) Ltd, 2021/590019/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
