Company Information

Get to know BankservAfrica

Established in 1972, BankservAfrica is a pivotal financial markets infrastructure company that serves as the automated clearing house (ACH) and payment system operator for the South African banking sector. It is jointly owned by South Africa's major commercial banks and is responsible for clearing and settling billions of transactions annually, including electronic funds transfers (EFT), debit orders (DebiCheck), card transactions, and real-time clearing services. The company's mission is to provide trusted, efficient, and innovative payment solutions that enable a modern and interoperable financial ecosystem across Africa.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Electronic Payment

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BankservAfrica

South Africa

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.