ABOUT US
BeztForex (Pty) Ltd is a Foreign Exchange Intermediary Company.
We provide a wide spectrum of Foreign Exchange and Banking
Solutions to Importers, Exporters & Investors in South Africa.
Our team of highly skilled and experienced representatives will
assist you with all your cross border foreign exchange and offshore
investment requirements. The purpose of our existence is to help
businesses and individuals involved in global trade and investments
to become more competitive.
Our target markets:
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Companies in South Africa involved in Imports, Exports and Investments.
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Offshore companies investing in South African companies through loan funding or equity investment.
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Private individuals emigrating, investing abroad or receiving inheritances.
OUR MAIN PURPOSE IS TO HELP ORGANIZATIONS & INDIVIDUALS TO BECOME MORE COMPETITIVE IN GLOBAL TRADE.
EXPERIENCE AND ACCREDITATIONS
• Registered SA Company - 2012/012722/07
• 200+ years' experience in International Banking and all aspects of imports and exports
• An Authorised Financial Services Provider with the Financial Sector Conduct Authority (FSCA) – FSP 44383
• All our specialists are registered Financial Representatives with the FSCA – www.fsca.co.za
• Registered with the South African Reserve Bank as a foreign exchange intermediary company
• Accredited Business Introducers & Foreign Exchange Intermediary
• Primary Accountable Institution - Financial Intelligence Centre
• SAATA Member
LEGISLATION AND COMPLIANCE CERTIFICATES
REGULATORY COMPLIANCE
KYC Risk Based Approach
(Know Your Client)
AML/Sanction List
Screening
All Reps Registered on
Rep Register
