Business Forex Transfers - Sasfin Forex - the #1 Business forex solution
Our relationship with Sasfin is a special one, and we have been dealing with them for many years now. They are the most trustworthy solution we have ever come across for our corporate clients who are in need of an alternative forex facility. Their level of service, rates, and general professionalism is just the best in the business when it comes to corporate clients.
We believe you will enjoy them as much as we have!
How to get signed up
To get signed up, there are a few requirements before you can begin trading. These are stated below and a package of setup documents is at the bottom of the page. If you have any questions, just give us a ring!
Application Pack
- Application Form: (particular attention to details on source of funds (ensure correct accounts selected on the 2nd page only of applicable for CFC accounts otherwise leave blank)
- Foreign Exchange Transaction Agreement
- Authorised Signatory Mandate: (FICA required for any persons signing or names on the document)
- Resolution
- FATCA Declaration Form
Fica
- Chart download is below for your guidance
Other Information Required ito AML and Enhanced Due diligence
- Latest signed Annual Financial Statements
- Up to date management Accounts
- 3 Months Bank Statements
- Intermediary Mandate
Downloads
Sasfin Forex Setup DocumentsA zipped package of all the necessary documents to get your company set up and ready to trade!
