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BUSINESS ACCOUNT

 

Mercury International FX can save your business a fortune. By giving you better than bank rates, lower transaction costs and giving access to very competitive interest rates on any deposits that you hold with us (starting at 5.5%) we can help you drive your business forward.

 

If you have any questions about opening a business account with us, we have a team ready to take you through any queries you may have.

Information Required:

 

- Full Name of Company

- Registered number

- Registered office in country of incorporation

- Business/trading address

- Names of all directors

- Names of all individuals who own or control

- over 25% of its shares or voting rights

 

 

Secure sign up

PERSONAL ACCOUNT

 

Mercury FX is not just for companies. If you are an individual who sends or makes international payments of >R250,000 then we can save you money. We will give you better than bank rates on over 20 currencies.

 

We will make the process quick and easy, while giving you a personalised service. Our team of experts is here to help you get the best from the currency markets.

Information Required:

 

- Full Name

- Residential address

- Date of Birth

- SARS Tax Number

 - ID Number

 

This information needs to be verified by one from List A and List B (see below)

 

 

 

Secure sign up

PROOF OF IDENTITY

To comply with industry regulations, all applicants must provide a form of photo identification. 

 

In some instances, we may ask for a few other documents to verify your identity before opening an account but we’ll tell you about this during the application process

List A - Government Issued documents 

- Green Bar coded ID

- National identity Card

 

List B - Other Documents

- Electricity or water bill

- South African Revenue Services (SARS) tax return (< one year old)

- Payslip or salary advice*

- A bank statement* (from another financial institution)

- Lease or rental agreement

- Municipal rates and taxes invoice*

- Mortgage statement

- Telephone account*

- Recent life insurance policy document

- Recent short-term insurance document

*Not older than 3 months

 

 

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Issued by Mercury Foreign Exchange Limited

 

Mercury FX is regulated by both the South African Reserve Bank and the Financial Services Board (FSP No. 46875) and adhere to strict compliance, disclosure and anti-money laundering requirements. All transactions are executed in the clients name with an Authorised Dealer (Investec).

 

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