Border Forex (Pty) Limited Two
Forex World (Pty) Limited Two
Global Foreign Exchange (Pty) Limited Two
Home Remitt (Pty) Limited Two
Imali Express (Pty) Limited Two
Inter Africa Bureau de Change (Pty) Limited Two
Interchange RSA (Pty) Limited Two
Mukuru Africa (Pty) Limited Two
NEC Money (Pty) Limited Two
Sikhona Forex RF (Pty) Limited trading as Ria Money Transfer Two Exchange Control Circular No. 8/2024
Tourvest Financial Services (Pty) Limited trading as Travelex Two Exchange Control Circular No. 5/2024
Travel Forex (Pty) Limited trading as Travelex Two Exchange Control Circular No. 6/2024
Access Forex (Pty) Limited Three (MTO)
Clicksendnow (Pty) Limited Three (MTO)
eZi Remit (Pty) Limited Three (MTO) Exchange Control Circular No. 9/2024
Kastelo Africa (Pty) Limited Three (MTO) Exchange Control Circular No. 8/2025
Kawena Exchange (Pty) Limited Three (VTSP)
Sasai Fintech (Pty) Limited Three (MTO)
SendHome (Pty) Limited Three (MTO)
Shop2Shop Money Transfer (Pty) Limited Three (MTO)
Shoprite Money Transfers (Pty) Limited trading as ShopriteSend Three (MTO)
Teeenaar (Pty) Limited Three (MTO) Exchange Control Circular No. 3/2024
Terra Payment Services South Africa (RF) (Pty) Limited Three (MTO)
Tayo Pay (Pty) Limited Three (MTO)

Exchange Control Circular No. 1/2024

Exchange Control Circular No. 11/2024

WorldRemit South Africa (Pty) Limited Three (MTO)
Hello Paisa (Pty) Limited Four
Mama Money (Pty) Limited Four
Southeast Exchange Company (South Africa) (Pty) Limited Four