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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.

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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:
 

  • Companies in South Africa involved in Imports, Exports and Investments.

  • Offshore companies investing in South African companies through loan funding or equity investment.

  • Private individuals emigrating, investing abroad or receiving inheritances.

Making Notes

OUR MAIN PURPOSE IS TO HELP ORGANIZATIONS & INDIVIDUALS TO BECOME MORE COMPETITIVE IN GLOBAL TRADE.

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EXPERIENCE AND ACCREDITATIONS

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

Certificates

LEGISLATION AND COMPLIANCE CERTIFICATES

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REGULATORY COMPLIANCE

KYC Risk Based Approach

(Know Your Client)

AML/Sanction List

Screening

All Reps Registered on

Rep Register

DOWNLOADS

Individuals.pdf

Financial_Surveillance.pdf

FX Solutions.pdf

Emigration.pdf

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BECOME A CLIENT IN 3 EAST STEPS

OPEN AN INTERNATIONAL 
TREASURY ACCOUNT

With BeztForex your rate is always negotiable!

AGREE TO OUR 
T&Cs OF SERVICE

FICA PROCESS

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