Siège / pays d’immatriculationJohannesburg, South Africa
Site webwww.gapex.co.za
Dernière vérification10.10.2026
According to its official website, Gapex is a specialised foreign currency intermediary founded in 2008 that focuses on cross-border currency movements. The site states that Gapex (Pty) Ltd is a financial services provider authorised by the FSCA (FSP 37786) and a treasury outsourcing company registered with the South African Reserve Bank (SARB). Its services cover import and export foreign exchange transfers, spot deals, forward exchange contracts, futures, hedging with options and derivatives, offshore transfers under the ZAR 1 million discretionary allowance and the ZAR 10 million foreign investment allowance, emigration and non-resident transfers, travel currency and multi-currency prepaid cards; it also offers money market solutions, escrow services and exchange control advice. The site says transactions are executed in the client's name with an authorised South African bank (Authorised Dealer), client funds never pass through an account in Gapex's name and a free account is opened for clients at partner banks. Its contact address is BelAirs Mall in Johannesburg. This information is the company's own statement.
Détails du compte
TYPES DE COMPTECorporate (importers/exporters, SMEs) · Individual
DÉPÔT MIN.Not stated
PLATEFORMESOnline application and KYC forms · Dealing by phone
PRODUITSImport/export transfers · Spot FX · Forwards · Hedging with options and derivatives · Offshore investment transfers · Emigration transfers · Travel currency · Money market · Escrow
Licences et réglementation
FSCA (South Africa)
N° de licenceFSP 37786
Titulaire de la licenceGapex (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Gapex (Pty) Ltd (FSP 37786); authorised since 9 Dec 2008; approved product classes: derivative instruments, forex investment, money market instruments and deposit products.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétégapex.co.za — homepage, About Gapex, Company Profile, FAQ pages and footer
Enregistrements du régulateurFSCA — Gapex (Pty) Ltd, FSP 37786 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Gapex (Pty) Ltd, 2008/001583/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
