Raison socialeAtlantic Partners Asia Digital (Pty) Ltd · Atlantic Partners Asia (Pty) Ltd · Atlantic Partners Asia (SG) Pte. Ltd. · Atlantic Partners Asia PS Limited
Année de création2018
Siège / pays d’immatriculationNot stated
Site webwww.atlanticpartnersasia.com
Dernière vérification10.10.2026
According to its official website, Atlantic Partners Asia (APA) is a group providing premium, personalised currency and cross-border payment solutions designed to resolve complex FX, liquidity and settlement challenges for high-net-worth clients and global businesses. Founded in 2018, APA opened offices in Hong Kong in 2019, Singapore in 2020, Australia in 2022 and Canada and South Africa in 2023, and set up a shared services centre in Malaysia; it says it had more than 140 staff by 2025. The site lists its licensed jurisdictions as follows: Atlantic Partners Asia (SG) Pte. Ltd. holds a Major Payment Institution licence from MAS in Singapore (PS20200516) and an AFSL from ASIC in Australia (555035) and is registered with AUSTRAC; in Canada, Atlantic Partners Asia Canada Ltd and APA Canada Tech Limited are registered with FINTRAC as money services businesses (MSB); Atlantic Partners Asia PS Limited holds a Money Service Operator licence in Hong Kong. In South Africa, Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708) and Atlantic Partners Asia (Pty) Ltd (FSP 36823), both at the V&A Waterfront in Cape Town, are authorised by the FSCA. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEHigh-net-worth individuals · Corporate
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSForeign exchange · Cross-border payments · Liquidity and settlement solutions
Licences et réglementation
FSCA (South Africa)
N° de licenceFSP 53708
Titulaire de la licenceAtlantic Partners Asia Digital (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia Digital (Pty) Ltd (FSP 53708); authorised since 14 Aug 2024; approved product classes: crypto assets and deposit products.
StatutVérifiée
FSCA (South Africa)
N° de licenceFSP 36823
Titulaire de la licenceAtlantic Partners Asia (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Atlantic Partners Asia (Pty) Ltd (FSP 36823); authorised since 8 Dec 2009; approved product classes: derivative instruments, shares and deposit products.
StatutVérifiée
MAS (Singapore)
N° de licencePS20200516
Titulaire de la licenceAtlantic Partners Asia (SG) Pte. Ltd.
PérimètreListed in the MAS Financial Institutions Directory as a Major Payment Institution, Atlantic Partners Asia (SG) Pte. Ltd.; account issuance, domestic and cross-border money transfer services. The licence number is the company's statement.
StatutVérifiée
ASIC (Australia)
N° de licenceAFSL 555035
Titulaire de la licenceAtlantic Partners Asia (SG) Pte. Ltd.
PérimètreListed in the ASIC licence register (data.gov.au) as AFSL 555035, Atlantic Partners Asia (SG) Pte. Ltd.; since 15 Apr 2026; foreign exchange contracts and non-cash payment products, wholesale clients only.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéatlanticpartnersasia.com — About
Enregistrements du régulateurFSCA — Atlantic Partners Asia Digital (Pty) Ltd, FSP 53708 (fsca.co.za) · FSCA — Atlantic Partners Asia (Pty) Ltd, FSP 36823 (fsca.co.za) · MAS — Atlantic Partners Asia (SG) Pte. Ltd., Major Payment Institution (eservices.mas.gov.sg) · ASIC — Atlantic Partners Asia (SG) Pte. Ltd., AFSL 555035 (data.gov.au)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Atlantic Partners Asia Digital (Pty) Ltd, 2021/304527/07 · Atlantic Partners Asia (Pty) Ltd, 1997/001457/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
