Regulatory technology (Regtech) provider IMX Software has closed a new deal with Cape Town-based SFX Money Transfer, a division of Sikhona Forex (Pty) Ltd, to supply the company with its solution for automated, real time sanctions and PEP screening of customers and beneficiaries, as well as its regulatory reporting solution for automated daily central bank submissions. Sikhona Forex Durban Regional Office is situated on the ground level of the Durban ICC. Global Foreign Exchange (PTY) LTD. Global Foreign Exchange (PTY) LTD is a Sikhona Forex (Pty) Limited Société Générale South African Bank of Athens Standard Chartered Bank – Johannesburg Branch State Bank of India South Africa The Standard Bank of South Africa Limited Tourvest Financial Services (Pty) Limited trading as American Express Tower Bureau de Change (Pty) Limited Africa Holdings was a multifaceted company comprising the Johannesburg Shopping Centre, Self-Help.co.za, Travel Click, Sikhona Forex, Lions Entertainment, TravelStoreMaker (SA) and Dual Investment (Pty)Ltd. Tariku Bogale was a founder and CEO of Dual Groups LLC, Dual Films Inc and Dual Publisher LLC.
Regulatory technology (Regtech) provider IMX Software has closed a new deal with Cape Town-based SFX Money Transfer, a division of Sikhona Forex (Pty) Ltd, to supply the company with its solution for automated, real time sanctions and PEP screening of customers and beneficiaries, as well as its regulatory reporting solution for automated daily central bank […]
Sikhona Forex, located at Sinosteel Plaza, 1/152 Rivonia Road, Morningside X 39, Sandton. Phone 011 783 1 send Email Think Local Sikhona Forex (Pty) Ltd is an Authorised Dealer with Limited Authority (ADLA) licensed by the South African Reserve Bank (SARB) to deal in all Travel Related Foreign Exchange transactions. Sikhona Forex was established in June 2010. We are a privately owned business and operate as a boutique foreign exchange provider. Sikhona Forex is a privately owned business and originally operated as a boutique foreign exchange provider. We pride ourselves in our high level of service and extremely competitive exchange rates. Sikhona Forex. See phone loading 031 301 3221; See mobile loading 0796921660 Contact company See products 45 Bram Fischer Road, 4001 Durban, KwaZulu-Natal SFX Money Transfer is a division of Sikhona Forex (Pty) Ltd, an Authorised Dealer with limited Authority (ADLA) licenced by the South African Reserve Bank (SARB). Sikhona Forex was established in April 2010. Sikhona Forex is a privately owned business and originally operated as a boutique foreign exchange provider.
Sikhona Forex, located at Sinosteel Plaza, 1/152 Rivonia Road, Morningside X 39, Sandton. Phone 011 783 1 send Email Think Local
Vega is an educational brand of The Independent Institute of Education (Pty) Ltd which is registered with the Department of Higher Education and Training as a private higher education institution under the Higher Education Act, 1997 (reg. no. 2007/HE07/0022). Company registration number: 1987/004754/07. SFX in partnership with Ria is a fast, secure and economical way to send money to more than 150 countries around the world with more than 350 000 locations. With SFX, your money can be with your beneficiary within minutes. Key features and benefits: -Register with us in 4 easy steps. -Real-time an… Here at Sikhona Rescue Centre, we are driven by a single goal; to provide a safe life for the endangered women and children of Kitengela. We are committed to feeding, housing, nurturing and educating the abused and neglected women and youth. Mar 26, 2018 · - Forex World (Pty) Limited A financial penalty of R260‚000 for failing to establish and verify clients’ details‚ as well as to establish and verify the authority granted to another person cod rust en vrede wynlandgoed (pty) ltd rhs contractors cc rowen farm (pty) ltd kara n h investments c m p properties cc jofsute holdings (pty) ltd partners platform (pty) ltd the flower company (pty) ltd space television (cape) cc doble and nagel (pty) ltd harding trend sales (pty) ltd milbloem 14 (pty) ltd pinelands group management services
Sikhona Forex, located at Sinosteel Plaza, 1/152 Rivonia Road, Morningside X 39, Sandton. Phone 011 783 1 send Email Think Local
25 Apr 2019 (Pty) Limited, Inter Africa Bureau de Change (Pty) Limited, Interchange RSA ( Pty) Limited, Master Currency (Pty) Limited, Sikhona Forex (Pty) 26 Mar 2018 Sikhona Forex (Pty) Limited. A caution not to repeat its failure to identity and verify corporate client's details. A financial penalty of R130‚000 for Sikhona Forex (Pty) Ltd é um revendedor autorizado com autoridade Cidades Populares Bloemfontein Cape Town Durban East London. Fnb forex ramo durban 14 Oct 2020 Sikhona Forex (Pty) Ltd. (“Sikhona Forex (Pty) Ltd” appointed as an Authorised Dealer in foreign exchange with limited authority by. GNR 293 [Inserted by GNR 1061 of 2006]. Sikhona Forex (Pty) Ltd. [Appointed as an Authorised Dealer with limited authority by Government Notice No. R 293 of 2010 ]. D V N Media & Designs (Pty) Ltd. foreign exchange. 0318252876 031825 Sikhona Foreign Exchange. foreign exchange AS Forex Pty Ltd. foreign exchange.
Founder of Sikhona Forex (Pty) Ltd ( Authorised dealer in Foreign exchange) SOLD, Stokal Property (SOLD), Lions Entertainment (SOLD), Abyssinia Business and property investment ( SOLD), Travel
26 Mar 2018 Sikhona Forex (Pty) Limited. A caution not to repeat its failure to identity and verify corporate client's details. A financial penalty of R130‚000 for Sikhona Forex (Pty) Ltd é um revendedor autorizado com autoridade Cidades Populares Bloemfontein Cape Town Durban East London. Fnb forex ramo durban 14 Oct 2020 Sikhona Forex (Pty) Ltd. (“Sikhona Forex (Pty) Ltd” appointed as an Authorised Dealer in foreign exchange with limited authority by. GNR 293 [Inserted by GNR 1061 of 2006]. Sikhona Forex (Pty) Ltd. [Appointed as an Authorised Dealer with limited authority by Government Notice No. R 293 of 2010 ]. D V N Media & Designs (Pty) Ltd. foreign exchange. 0318252876 031825 Sikhona Foreign Exchange. foreign exchange AS Forex Pty Ltd. foreign exchange.