Siège / pays d’immatriculationSandton, Johannesburg, South Africa (representative office)
Site webwww.afrasiabank.com
Dernière vérification10.10.2026
According to its official website, AfrAsia Bank is a bank founded in 2007 and headquartered in the Mauritius International Financial Centre, with a representative office in South Africa and a branch in Dubai; it says it is majority-owned by The Access Bank UK Limited, the London-based subsidiary of Access Bank Plc. The site states that AfrAsia Bank Limited is licensed by the Bank of Mauritius and the Financial Services Commission, is regulated in South Africa by the SARB and the FSCA (FSP 52012), and that its Dubai branch is regulated by the DFSA. The South African representative office in Sandton (Johannesburg) connects African and cross-border investors, and individuals seeking to diversify their wealth overseas, to the Mauritius financial centre. The bank offers private and personal banking, corporate banking (cash management, financing, trade finance), international banking for global business companies, trusts and funds, treasury and markets (foreign exchange, money markets, fixed income, structuring) and asset management and custody through AfrAsia Capital Management. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEPrivate and personal banking · Corporate banking · International (global business) banking
DÉPÔT MIN.Not stated
PLATEFORMESOnline banking · AfrAsia Cards app
PRODUITSAccounts and cards · Loans and financing · Trade finance · Cash management · Treasury and markets (FX, money markets, fixed income) · Asset management and custody
Licences et réglementation
FSCA (Afrique du Sud)
N° de licenceFSP 52012
Titulaire de la licenceAfrAsia Bank Limited
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under AfrAsia Bank Limited (FSP 52012); authorised since 30 Aug 2022; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments etc..
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéafrasiabank.com — homepage, about (overview), South African representative office, Dubai branch pages and footer
Enregistrements du régulateurFSCA — AfrAsia Bank Limited, FSP 52012 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — AfrAsia Bank Limited, 2016/363503/10
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
