Raison socialeMerchant West Treasury Solutions (Pty) Ltd · Merchant West Investments (Pty) Ltd
Année de création1998
Siège / pays d’immatriculationCape Town, South Africa
Site webmerchantwest.co.za/treasury-solutions/
Dernière vérification10.10.2026
According to its official website, Merchant West is a South African financial services group founded in 1998 to provide structured financial solutions to corporates, which today offers asset finance, fleet, working capital, property and specialised finance, private wealth, investments and insurance; treasury services joined the group in 1999. The group also has companies in Namibia and Mauritius. This record is based on Merchant West Treasury Solutions (Pty) Ltd (FSP 13011), which provides international money transfer and foreign exchange services: for individuals, transfers to and from South Africa, exchange control guidance, foreign currency and offshore savings accounts, inheritance payments and SARS tax compliance (AIT) applications; for companies, inward and outward transfers, currency risk management (hedging), cash management, margin facilities and corporate foreign currency accounts. The site says most transfers are completed within 1–2 business days with transparent fixed fees, and that the company is registered with the FSCA and is a South African Reserve Bank (SARB) approved intermediary. The group's asset manager, Merchant West Investments (Pty) Ltd (FSP 44508), was founded in 2012. It is headquartered in Cape Town. This information is the company's own statement.
Titulaire de la licenceMerchant West Treasury Solutions (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Merchant West Treasury Solutions (Pty) Ltd (FSP 13011); authorised since 16 Sep 2004; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments etc..
StatutVérifiée
FSCA (Afrique du Sud)
N° de licenceFSP 44508
Titulaire de la licenceMerchant West Investments (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Merchant West Investments (Pty) Ltd (FSP 44508); authorised since 13 Aug 2013; approved product classes: derivative instruments, shares, bonds, money market instruments and collective investment schemes etc..
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétémerchantwest.co.za — Treasury Solutions, International Money Transfers, About Us, Timeline, About Merchant West Investments
Enregistrements du régulateurFSCA — Merchant West Treasury Solutions (Pty) Ltd, FSP 13011 · FSCA — Merchant West Investments (Pty) Ltd, FSP 44508 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Merchant West Treasury Solutions (Pty) Ltd, 2012/188288/07 · CIPC — Merchant West Investments (Pty) Ltd, 2006/018046/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
