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Offshore FX Global

Établissement de paiement · Afrique du Sud

À propos de la société

Raison socialeOffshore FX Global (Pty) Ltd
Année de création—
Siège / pays d’immatriculationPlettenberg Bay, South Africa
Site weboffshorefx.co.za
Dernière vérification10.10.2026

According to its official website, Offshore FX Global assists individuals, importers and exporters, businesses and trusts with complex South African exchange control matters. Offshore FX Global (Pty) Ltd describes itself as a South African Reserve Bank approved and FSCA-registered financial services provider (FSP 51832); certain services are delivered through OFX Forex Services (Pty) Ltd, a support entity providing structuring, documentation and administrative services. Services include preparing SARB approval applications for blocked or restricted South African funds and for emigration, inheritance and trust-held capital, trust-to-trust offshore structuring, individual international transfers at competitive rates and outsourced treasury solutions for businesses. The site says applications and transfers are made through the client's authorised financial institution, with the firm providing structuring and administrative support. The founder is Andre Claassen, and the team is said to have more than 34 years of experience in SARB exchange control. This information is the company's own statement.

Détails du compte

TYPES DE COMPTEPrivate individuals · Companies, trusts and fiduciary structures
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSSARB approval applications · Blocked fund transfers · Emigration and inheritance capital · Trust structuring · International transfers · Treasury solutions

Licences et réglementation

FSCA (South Africa)

N° de licenceFSP 51832
Titulaire de la licenceOffshore FX Global (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Offshore FX Global (Pty) Ltd (FSP 51832); authorised since 11 Mar 2022; approved product classes: derivative instruments and deposit products.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétéoffshorefx.co.za — homepage, about, personal, business, FAQ pages and footer
Enregistrements du régulateurFSCA — Offshore FX Global (Pty) Ltd, FSP 51832 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Offshore FX Global (Pty) Ltd, 2021/590019/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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