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We provide assistance on all exchange control matters that are too complicated to be easily resolved by your “AD” bank. Assistance includes advice and procedural guidance on:

  • The sale and purchase of companies, properties, shares, CC memberships and other assets across borders;
  • foreign loans and the increasingly important but difficult "cleaning-up" for SARB database purposes;
  • Foreign Direct Investments (FDI's);
  • structuring (both in and outside of South Africa);
  • formal opinions and advice;
  • the local borrowing restrictions [Regulation 3(1)(f)];
  • guarantees and securities [Regulation 3(1)(e)];
  • offshore assets, inheritances and income;
  • risk reviews; and
  • training and seminars

 

 
George Michael cell: +27 (0)84 207 1991 george@xconsult.co.za
 
  Reg Mc Cluskey cell: +27 (0)83 259 4646 reg@xconsult.co.za