Exchange Control Circular No. 8/2024

Circular Reference: Exchange Control Circular No. 8/2024

Circular Date: 12 July 2024

Circular Status: Pending

Amendment of the trading name of Sikhona Forex (Pty) Limited

Sikhona Forex (Pty) Limited has adopted a new trading name, Ria Money Transfer, with immediate effect.

It follows, therefore, that the name of Sikhona Forex (Pty) Limited has been amended to Sikhona Forex (Pty) Limited trading as Ria Money Transfer in sections A.2(A) and A.2(B) of the Currency and Exchanges Manual for Authorised Dealers in foreign exchange with limited authority and the Currency and Exchanges Manual for Authorised Dealers (Manuals), respectively, as well as the guideline documents for business entities and individuals (guideline documents).

The amended Manuals and guideline documents may be accessed on the South African Reserve Bank’s website, www.resbank.co.za, by following the path: Home > What we do > Financial Surveillance > Financial Surveillance documents.

Acting Head of Department: Financial Surveillance

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