Company Information

Get to know Spesprac Holdings (Pty) Ltd

Spesprac Holdings (Pty) Ltd is a South African financial services company that provides specialised treasury solutions to a diverse corporate client base. The company's core mission is to simplify the complexities of international trade and cross-border payments by offering competitive foreign exchange services, efficient payment processing, and tailored treasury management. They aim to provide transparency, cost-effectiveness, and expert guidance to help businesses manage their currency exposure and international payment obligations. Spesprac is an authorised Financial Service Provider (FSP) regulated by the South African Financial Sector Conduct Authority (FSCA).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Spesprac Holdings (Pty) Ltd

South Africa

Founded in

2012 (14 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.