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Citadel Global

Établissement de paiement · Afrique du Sud

À propos de la société

Raison socialeCitadel Global Proprietary Limited · Citadel Impex Solutions Proprietary Limited
Année de création—
Siège / pays d’immatriculationPretoria, South Africa
Site webwww.citadelglobal.co.za
Dernière vérification10.10.2026

According to its official website, Citadel Global is the foreign exchange and treasury solutions company of South Africa's Citadel group; the site says the company acts as an intermediary with banks to obtain better rates and works as an advice-led business with dealing and settlement capabilities. Its services include spot currency dealing, forward exchange contracts, currency options and futures, currency risk management and hedging strategies, corporate cash management, access to a treasury management system and handling exchange control applications on behalf of clients. Its clients are importers and exporters, real estate investment trusts (REITs), financial services providers and individuals using their annual foreign exchange allowances. The head office is in Pretoria (Lynnwood), with further offices in Johannesburg (Sandton) and Paarl. The site states that Citadel Global Proprietary Limited is an authorised financial services provider operating under the approval of the South African Reserve Bank (SARB), is a member of SAATA and complies with the FX Global Code. The group's PAIA manual lists Citadel Global and Citadel Impex Solutions Proprietary Limited among the entities of the Citadel group, whose holding company is Citadel Holdings (RF) Proprietary Limited. This information is the company's own statement.

Détails du compte

TYPES DE COMPTECorporate clients (importers/exporters, REITs, financial services providers) · Individual clients
DÉPÔT MIN.Not stated
PLATEFORMESTreasury management system · Dealing by phone and email
PRODUITSSpot FX · Forward exchange contracts · Currency options · Currency futures · Currency risk management and hedging · Corporate cash management · Exchange control applications

Licences et réglementation

FSCA (Afrique du Sud)

N° de licenceFSP 37277
Titulaire de la licenceCitadel Global Proprietary Limited
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Citadel Global Proprietary Limited (FSP 37277); authorised since 12 Nov 2008; approved product classes: derivative instruments, collective investment schemes and deposit products.
StatutVérifiée

FSCA (Afrique du Sud)

N° de licenceFSP 33931
Titulaire de la licenceCitadel Impex Solutions Proprietary Limited
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Citadel Impex Solutions Proprietary Limited (FSP 33931); authorised since 15 Apr 2008; approved product classes: derivative instruments, collective investment schemes and deposit products.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétécitadelglobal.co.za — homepage, About, Our Clients, Forex Advice, Forex Transactions, Contact Us pages, footer and Citadel Group PAIA manual (July 2026)
Enregistrements du régulateurFSCA — Citadel Global Proprietary Limited, FSP 37277 (fsca.co.za) · FSCA — Citadel Impex Solutions Proprietary Limited, FSP 33931 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Citadel Global Proprietary Limited, 2004/021931/07 · Citadel Impex Solutions Proprietary Limited, 2004/030477/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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