Sede / país de registroPlettenberg Bay, South Africa
Sitio webtransferme.co.za
Última comprobación10.10.2026
According to its official website, TransferMe is a foreign exchange service provider based in Plettenberg Bay in South Africa's Southern Cape. Services are provided by TransferMe (Pty) Ltd, registered in South Africa, which the site says is authorised by the FSCA under licence FSP 48409. The firm says it serves individual and corporate clients, with a special focus on small and medium-sized enterprises (SMEs) involved in international trade, and that partnerships with leading South African banks give it access to wholesale exchange rates, allowing it to offer more competitive pricing than clients' own banks. Traditional foreign exchange transactions are said to take 1–3 business days depending on currency, destination and method, and funds are protected through partnerships with regulated financial institutions. The site emphasises personal service and publishes articles on import and export payments and the hidden costs of international payments. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual · Corporate (SMEs, importers and exporters)
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under TransferMe (Pty) Ltd (FSP 48409); authorised since 10 Aug 2017; approved product classes: derivative instruments, crypto assets and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresatransferme.co.za — homepage (FAQ, contact) and footer
Registros del reguladorFSCA — TransferMe (Pty) Ltd, FSP 48409 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — TransferMe (Pty) Ltd, 2016/501877/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
