OSO money is the trading name of CGI Foreign Exchange (Pty) Ltd (FSP No. 26368), regulated by the Financial Sector Conduct Authority (FSCA).
OSO money operates a Treasury Outsourced Company (TOC) model. Banking, safeguarding, and settlement services are provided by authorised institutions, including Capitec Bank, acting as an Authorised Dealer.
Client funds are held in segregated accounts and are not held by OSO money.
Cross-border transactions involving South African Rand (ZAR) are subject to South African Reserve Bank (SARB) Exchange Control regulations. Transactions are processed through authorised banking partners and remain subject to regulatory approval and reporting requirements.
Foreign exchange and digital asset transactions involve risk, including market volatility and potential loss.
