Terms And Conditions

Terms and Conditions Acceptance

By clicking “Complete Onboarding”, you confirm that you have read, understood, and agree to be legally bound by the following documents, each as published on the Domisa Treasury website and as amended from time to time, all of which are incorporated into this agreement by reference:

Terms and Conditions

Fee Schedule & Pricing Disclosure

FAIS Disclosure

Privacy Policy

Complaints Resolution Policy

Treating Customers Fairly (TCF) Policy

PAIA Manual

You acknowledge and agree that your acceptance of the above constitutes electronic consent and forms a legally binding agreement.

You further acknowledge and agree that:

  • You are appointing Domisa Financial Services (Pty) Ltd, trading as Domisa Treasury, as your foreign exchange intermediary.
  • Domisa Treasury acts as your agent in facilitating foreign exchange transactions through one or more authorised dealers, selected by you and/or made available to you from time to time.
  • Fees, pricing structures, margins, and any applicable charges are disclosed in the Fee Schedule and related pricing disclosures, which form part of the documents incorporated by reference into this agreement, and may vary by transaction type, currency, authorised dealer, and transaction circumstances.
  • You authorise Domisa Treasury to collect, verify, process, and share your information and documentation with authorised dealers, banks, regulators, and third-party service providers strictly for onboarding, regulatory compliance, AML/FICA purposes, and transaction processing.
  • You consent to the processing of your personal information in accordance with applicable data-protection laws and the Privacy Policy.
  • You acknowledge that foreign exchange transactions are subject to applicable exchange-control regulations, authorised-dealer terms, and regulatory requirements.
  • You confirm that all information and documentation provided by you is true, accurate, complete, and up to date, and you agree to provide updated information or documentation upon request for ongoing FICA, AML, and regulatory compliance purposes.

If you do not agree with any part of the above, you should not proceed with onboarding or use the services.