REQUEST A QUOTE
FROM OUR FRIENDLY CONSULTANTS
2020 Covid - 19 Update
Forex World is currently operating under strict Covid-19 controls, kindly contact us on
0861 436 739 for assistance.
Please note that this branch is temporarily closed due to Covid-19. We apologise for the
inconvenience caused.
Thank you for your understanding.
Management
CHANGING THE WAY WE DO THINGS
As an accountable institution, Forex World must comply with its obligations as set out in the FIC Act.
We have a customer due diligence obligation in terms of Part 1, Chapter 3 of the FIC Act.
How does this affect our customers?
All information obtained by Forex World must be verified, including the source of the funds used for
each transaction.
For your convenience, we’ve put together a quick reference table below:
Transaction Value (ZAR)
Required Documentation
0 – 50, 000.00
- Regular Due Diligence
- BOP form
150, 000.01 – 500, 000.00
- Regular Due Diligence
- BOP form
- Source of funds form
- Proof of sufficient funds
- Proof of payment from same account
750, 000.01 – 1, 000, 000.00
- Regular Due Diligence
- BOP form
- Source of funds form
- Minimum 3 months’ bank statements or other document evidencing incoming funds to be used
- Proof of payment from same account
50, 000.01 – 150, 000.00
500, 000.01 – 750, 000.00
- Regular Due Diligence
- BOP form
- Proof of payment from client account
- Regular Due Diligence
- BOP form
- Source of funds form
- Bank statement evidencing incoming funds to be used
- Proof of payment from same account
Thank You for your support during 2020
Looking forward to continue our relationship in 2021.
0861 436 739
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BUSINESS FOREX
Forex World offers a Range of Foreign Exchange Solutions for Businesses, Corporates & Individuals in over 20 Major Currencies, with Years of Experience Worldwide.
PERSONAL FOREX
Forex World offers Leisure & Business Travelers a Variety of Foreign Exchange Services, Best Rates, Nationwide Branches, Excellent Service & More...
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Forex World offers you a range of Business and Personal Foreign Exchange Products at the Best Prices*! Forex World has Dedicated Account Managers, Qualified Consultants and Efficient Client Liaison Officers all Focused on Providing you with the Best Transaction Experience!
*Disclaimer - We will match any written quote
