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TransferMe

Établissement de paiement · Afrique du Sud

À propos de la société

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

According to its official website, TransferMe is a foreign exchange service provider based in Plettenberg Bay in South Africa's Southern Cape. Services are provided by TransferMe (Pty) Ltd, registered in South Africa, which the site says is authorised by the FSCA under licence FSP 48409. The firm says it serves individual and corporate clients, with a special focus on small and medium-sized enterprises (SMEs) involved in international trade, and that partnerships with leading South African banks give it access to wholesale exchange rates, allowing it to offer more competitive pricing than clients' own banks. Traditional foreign exchange transactions are said to take 1–3 business days depending on currency, destination and method, and funds are protected through partnerships with regulated financial institutions. The site emphasises personal service and publishes articles on import and export payments and the hidden costs of international payments. This information is the company's own statement.

Détails du compte

TYPES DE COMPTEIndividual · Corporate (SMEs, importers and exporters)
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSInternational payments · Foreign exchange transactions

Licences et réglementation

FSCA (South Africa)

N° de licenceFSP 48409
Titulaire de la licenceTransferMe (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under TransferMe (Pty) Ltd (FSP 48409); authorised since 10 Aug 2017; approved product classes: derivative instruments, crypto assets and deposit products.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociététransferme.co.za — homepage (FAQ, contact) and footer
Enregistrements du régulateurFSCA — TransferMe (Pty) Ltd, FSP 48409 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — TransferMe (Pty) Ltd, 2016/501877/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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