Afriset Fintech

Authorised Dealer in foreign exchange with Limited Authority - Category 3 — South Africa

The South Africa category mapped to cross-border money transfer. Regulator: South African Reserve Bank. ADLA Category 3 = independent money transfer operators / value transfer service providers (cross-border remittance). Public roster published in SARB's Currency and Exchanges Manual for Authorised Dealers. NOTE: ZA has NO non-bank e-money licence category today (PEM Authorisation Framework still draft, ~Q3 2026) - that absence is recorded as a finding, not a row. Mapping human-reviewed and approved in the Phase-2 plan, 2026-07-02 (dual-map rule: maps_to follows the statutory definition; dual only where the definition itself spans both activities).

As of 2026-06-25 · source: South African Reserve Bank · 13 entities

# Provider Status (as reported) Licensed / granted Source
1 Access Forex (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
2 Clicksendnow (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
3 eZi Remit (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
4 Kastelo Africa (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
5 Kawena Exchange (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
6 Sasai Fintech (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
7 SendHome (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
8 Shop2Shop Money Transfer (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
9 Shoprite Money Transfers (Pty) Limited trading as ShopriteSend authorized South African Reserve Bank · as of 2026-06-25
10 Tayo Pay (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
11 Teeenaar (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
12 Terra Payment Services South Africa (RF) (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25
13 WorldRemit South Africa (Pty) Limited authorized South African Reserve Bank · as of 2026-06-25

The equivalent in other markets

Categories mapped to the same normalized activity (fintech:REMITTANCE_XBORDER):