Company Information

Get to know money transfer south africa

Founded in 2003 as Incompass Financial Solutions, MoneyTransfer.co.za operates as a specialist foreign exchange intermediary in South Africa. The company's mission is to provide individuals and businesses with better-than-bank exchange rates and a more personalized service for international money transfers. It is licensed by the South African Reserve Bank (SARB) as a foreign exchange intermediary and is an authorized Financial Services Provider (FSP 22131). Their services cover a range of needs, including transferring money abroad, receiving funds in South Africa, financial emigration, and managing foreign currency accounts.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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money transfer south africa

South Africa

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

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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.