Sikhona Forex, located at Sinosteel Plaza, 1/152 Rivonia Road, Morningside X 39, Sandton. Phone 011 783 1 send Email Think Local About Sikhona Forex (Pty) Ltd (SFX) SFX is an authorised dealer in foreign exchange with limited authority (ADLA) approved by the South African Reserve Bank (SARB), to transact in all travel-related foreign exchange products. About Sean Maloney, CEO Sean Maloney is the CEO and shareholder of Sikhona Forex. 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 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 […] 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.
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
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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 … Sikhona Forex - ASSISTANCE & ADVICE, FOREIGN AFFAIRS DEPARTMENT, BANKS, Kaapstad, 7708, Dreyer Street , TEL: 0216713, South Africa, On this page : Sikhona Forex, ZA100252432 (Pty) LTD 3rd Fl 7 Habour Place Martin Hammerschlag Way 8012 Cape Town . 7.24 km. Vivo Energy South Africa (Pty) LTD …
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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 […] 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. SIKHONA FOREX (PTY) LTD is located in Cape Town, Western Cape, South Africa and is part of the Consulting Services Industry. SIKHONA FOREX (PTY) LTD 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 *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