Currency and Exchanges Act, 1933 (Act 9 of 1933)

Regulations

Orders and Rules under the Exchange Control Regulations

3. Appointment of Authorised Dealers

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(a)The banks specified hereunder have been appointed as authorised dealers for the purposes of the regulations:

 

ABN AMRO Bank N.V.

[Deleted by Government Notice No. R 741 of 2010]

 

ABSA Bank Limited

 

Ace Currency Exchange (Pty) Ltd

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 540 of 2010]

 

African Merchant Bank Limited

[Deleted by Government Notice No. R 552 of 2003]

 

Albaraka Bank Limited

[Deleted by Notice No. R 966 of 2012]

 

Ayoba Foreign Exchange (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 134 of 2013]

 

Bank of Baroda

[Inserted by Government Notice No. R 322 of 1998]

 

Bank of China Johannesburg Branch

 

Bank of India

[Inserted by Government Notice No. 1288 of 2015]

 

Bank of Taiwan South Africa Branch

[Deleted by Government Notice No. R 5 of 2001]

 

Banque Encloses

[Inserted by Government Notice No. R 936 of 1996]

 

Bidvest Bank Limited

[Inserted by Government Notice No. R 699 of 2008]

 

BNP Paribas SA - South Africa Branch

[Inserted by Government Notice No. R 453 of 2013]

 

BOE Bank Limited

[Deleted by Government Notice No. R 505 of 2003]

 

Calyon

[Deleted by Government Notice No. R 520 of 2013]

 

Canara Bank

[Inserted by Government Notice No.  1295 of 2015]

 

Capitec Bank Limited

[Inserted by Government Notice No. R 466 of 2012]

 

China Construction Bank Johannesburg Branch

 

Citibank, N. A. South Africa

 

Commerzbank Aktiengesellschaft

[Deleted by Government Notice No. R 918 of 2009]

 

Corpcapital Bank Limited

[Deleted by Government Notice No. R 1782 of 2003]

 

Credit Agricole Corporate and Investment Bank

[Deleted by Government Notice No. R 641 of 2013]

 

Credit Agricole Indosuez

[Deleted by Government Notice No. R 455 of 2005]

 

Deutsche Bank AG, Johannesburg Branch

 

EuroDollar Foreign Exchange (Pty) Limited

[Deleted by Government Notice No. R 349 of 2015]

 

Exchange4free South Africa (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 907 of 2014]

 

First National Bank of Southern Africa Limited

[Deleted by Government Notice No. R 342 of 2003]

 

FirstCorp Merchant Bank Limited

[Deleted by Government Notice No. R 342 of 2003]

 

FirstRand Bank Limited

 

Forex World (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 1194 of 2010]

 

Gensec Bank Limited

[Deleted by Government Notice No. R 1409 of 2004]

 

Habib Overseas Bank Limited

 

HBZ Bank Limited

 

Hello Paisa (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 826 of 2014]

 

The Hongkong and Shanghai Banking Corporation Limited-Johannesburg Branch

[Inserted by Government Notice No. R 577 of 2007]

 

ING Bank N.V. South Africa Branch

[Deleted by Government Notice No. R 1011 of 2003]

 

Interchange RSA (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 334 of 2014]

 

International Bank of Southern Africa Limited

[Deleted by Government Notice No. R 1351 of 2002]

 

Investec Bank Limited

 

JPMorgan Chase Bank (Johannesburg Branch)

[Inserted by Government Notice No. R  1352 of 2002]

 

Mama Money (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No.  996 of 2014]

 

Master Currency (Pty) Limited

[Deleted by Government Notice No. R 282 of 1997]

 

MEEG Bank Limited

[Deleted by Government Notice No. R 435 of 2010]

 

Mercantile Bank Limited

 

Mukuru Africa (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 938 of 2014]

 

Nedbank Limited

[Inserted by Government Notice No. R 506 of 2003]

 

Nedcor Bank Limited

[Deleted by Government Notice No. R 506 of 2003]

 

Nedcor Investment Bank Limited

[Deleted by Government Notice No. R 505 of 2003]

 

PSG Investment Bank Limited

[Deleted by Government Notice No. R 1782 of 2003]

 

Rand Bureau de Change (Pty) Ltd

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 1176 of 2009 and withdrawn by Government Notice No. 1283 of 2015]

 

Rand Merchant Bank Limited

[Deleted by Government Notice No. R 342 of 2003]

 

Real Africa Durolink Investment Bank Limited

[Deleted by Government Notice No. R 1782 of 2003]

 

Regal Treasury Private Bank Limited

[Deleted by Government Notice No. R 896 of 2004]

 

Rennies Bank Limited

[Deleted by Government Notice No. R 698 of 2008]

 

The Royal Bank of Scotland. N.V., South African Branch

[Deleted by Government Notice No. R 274 of 2011]

 

Sasfin Bank Limited

[Inserted by GNR 1061 of 2006]

 

Sikhona Forex (Pty) Ltd

[Appointed as an Authorised Dealer with limited authority by Government Notice No. R 293 of 2010]

 

Société Générale

[Amended by Government Notice No. R 1790 of 1996]

 

The South African Bank of Athens, Limited

 

Southeast Exchange Company (South Africa) (Pty) Limited

[Appointed as an Authorised Dealer with limited authority by Government Notice No. 997 of 2014]

 

The Standard Bank of South Africa, Limited (incorporated in 1962).

 

Standard Chartered Bank-Johannesburg Branch

 

State Bank of India

 

[Rule 3(a) amended by Government Notice No. 1295 of 2015]

 

(b)The Minister has, in terms of regulation 19, also authorised the banks referred to in subparagraph (a) to order any person to furnish information required by them for the purposes of, and in connection with, their functions under the regulations.