According to its official website, Treasury Connect is a foreign exchange and treasury solutions firm that helps individuals and legal entities in South Africa with foreign exchange and cross-border transfers in compliance with exchange control rules and regulatory requirements. Services are provided by Treasury Connect (Pty) Ltd (company no 2025/575204/07) in Bryanston, Johannesburg; its complaints procedure refers to the FAIS Act and the FSCA's Treating Customers Fairly (TCF) principles. For individuals it offers discretionary allowance and foreign investment allowance transfers, SARS tax clearance and SARB special approval applications, offshore property and education payments, offshore bank account openings, emigration and inheritance transfers and repatriation of funds to South Africa. For companies it handles import and export FX payments, trade finance, outsourced FX administration, global payroll, currency hedging, foreign direct investment and SARB corporate approvals, IP-related payments and trust distributions. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAIndividual · Corporate
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline client login
PRODUCTOSInternational money transfers · Foreign exchange · Currency hedging · Trade finance · Outsourced FX administration · Global payroll
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 55478
Titular de la licenciaTreasury Connect (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Treasury Connect (Pty) Ltd (FSP 55478); authorised since 2 Dec 2025; approved product classes: derivative instruments and deposit products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresatreasuryconnect.co.za — homepage, Services, Contact, Disclaimer, Terms of Use pages and footer
ForexQ.com
