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Currency Partners

Établissement de paiement · Afrique du Sud

À propos de la société

Raison socialeCurrency Partners (Pty) Ltd · Currency Partners Commercial (Pty) Ltd
Année de création—
Siège / pays d’immatriculationCape Town, South Africa
Site webwww.currencypartners.co.za
Dernière vérification10.10.2026

According to its official website, Currency Partners is the brand of Currency Partners (Pty) Ltd, an authorised financial services provider licensed by the FSCA (FSP No. 35134) which states that it is authorised by the South African Reserve Bank (SARB) as a foreign exchange intermediary / treasury outsource company (No. 1431). Based in Claremont, Cape Town (The Terraces, 25 Protea Road), the company also has offices in Johannesburg. Describing itself as a 'currency concierge', it helps individuals with offshore investments, property transactions, inheritance and trust transfers, managing annual SARB allowances (the single discretionary allowance and foreign capital allowance) and obtaining AIT tax clearance from SARS; it serves businesses with import and export payments, currency hedging and foreign direct investment, and offers partnership solutions for wealth managers, attorneys and estate agents. It says client funds are held in segregated client accounts at partner banks such as Investec and Capitec Bank and that payments are typically delivered within 24 to 48 hours; support is offered in English, Afrikaans, German and French. Currency Partners Commercial (Pty) Ltd, at the same address, is also listed in the FSCA register as an authorised FSP. This information is the company's own statement.

Détails du compte

TYPES DE COMPTEPrivate clients · Business clients · Partners (wealth managers, attorneys, estate agents)
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSInternational transfers · Currency conversion · SARB allowances and AIT clearance · Property, inheritance and trust transfers · Import/export payments · Hedging · Foreign direct investment

Licences et réglementation

FSCA (South Africa)

N° de licenceFSP 35134
Titulaire de la licenceCurrency Partners (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Currency Partners (Pty) Ltd (FSP 35134); authorised since 14 May 2008; approved product classes: derivative instruments, crypto assets, collective investment schemes, deposit products and insurance products.
StatutVérifiée

FSCA (South Africa)

N° de licenceFSP 52699
Titulaire de la licenceCurrency Partners Commercial (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Currency Partners Commercial (Pty) Ltd (FSP 52699); authorised since 14 Mar 2023; approved product classes: derivative instruments and deposit products.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétécurrencypartners.co.za — homepage, About Us, FAQs, Private, Compliance and Contact Us pages, footer
Enregistrements du régulateurFSCA — Currency Partners (Pty) Ltd, FSP 35134 (fsca.co.za) · FSCA — Currency Partners Commercial (Pty) Ltd, FSP 52699 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Currency Partners (Pty) Ltd, 2015/374045/07 · Currency Partners Commercial (Pty) Ltd, 2020/712295/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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