Company Information

Get to know Currency Partners

Founded in 2011, Currency Partners (Pty) Ltd is a specialist provider of foreign exchange and international payment services. The company's mission is to offer clients more competitive exchange rates, lower transfer fees, and superior personalized service compared to traditional banking institutions. They assist both private individuals with needs such as offshore investments or property purchases, and corporate clients with managing import/export payments and foreign currency risk. The company is an authorised Financial Services Provider, regulated by the South African FSCA.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Currency Partners

South Africa

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.