Domisa Treasury

À propos de la société

According to its official website, Domisa Treasury is a technology-driven foreign exchange and treasury services firm specialising in secure, fast and easy international money transfers to and from South Africa. Services are provided by Domisa Financial Services (Pty) Ltd, registered in South Africa (2016/331128/07) and an FSCA-authorised financial services provider (FSP 47661); the site states that the firm is authorised by the South African Reserve Bank (SARB) and insured with Lloyd's of London, Bryte Insurance and Compass Insurance. Individuals are offered transfers abroad and from overseas, foreign investment, foreign exchange for cryptocurrency arbitrage and property investment in South Africa; businesses are offered currency hedging, foreign currency accounts and import and export solutions. The firm says it has wholesale pricing agreements with partner banks, uses tiered pricing, opens accounts free of charge within 24 hours and pays 6.5% annual interest on deposited funds; it does not exchange physical cash, and the quote form sets a minimum of 5,000 ZAR. This information is the company's own statement.

Détails du compte

Licences et réglementation

FSCA (Afrique du Sud)

Sources et historique des vérifications