Directory · ZA
Banking in South Africa
A register of firms and the professionals working at them in the Banking sector based in South Africa. Browse the public index, then filter or export on Kipplo.
Companies
73 on file
Capital Software
Capital software is a Third Party Payments Processor and Systems Operator (SO) regulated by the National Payment Systems (NPS) Department of the South African Reserve Bank (SARB) in terms of the National Payment Systems (NPS) Act, sponsored by a number of large, multi-national banks and registered at the Payments Association of South Africa (PASA).
11 to 50 staff
Spark Atm Systems
Spark ATM Systems is the fastest growing independent ATM deployer in South Africa selling, installing and maintaining world-leading Automated Teller Machines into the South African convenience ATM market. Spark ATM Systems is proud to be at the forefront of revolutionising the South African ATM industry. Convenience ATMs have taken the world by storm and today are found in every conceivable type of retail, hospitality, leisure and convenience location for one simple reason - consumers expect them wherever they need cash and merchants recognise their many benefits. We specialise in providing a turn-key and hassle-free in-store ATM to South African businesses. Our entire focus is on delivering the highest possible levels of customer service and we are relentless in our pursuit of this goal. ATMs are all that we do - we devote all our efforts to ensuring that your ATM operates effectively so that the host site obtains the maximum benefit from their machine. Established in 2005, Spark ATM Systems has grown from humble beginnings into a national organisation with sales and technical capabilities across South Africa. From our headquarters in Cape Town, our Head Office team co-ordinates the sales, installation, maintenance, monitoring, reporting and call-centre requirements for our ever-growing network of ATMs.
51 to 200 staff
Vertus Consulting
Vertus is a proudly South African consultancy firm that strives to deliver excellence in the South African financial services industry. We specialize in navigating banking regulatory changes and helping institutions adapt to evolving requirements. With deep expertise and a focus on our people, we deliver tailored solutions for compliance, risk management, and operational efficiency. Connect with us to stay ahead in the dynamic banking landscape.
11 to 50 staff
Credit Credit
Credit is Web3 without the Fee Unlock the full potential of blockchain with our zero-fee, high-speed Proof of Authority blockchain capable of processing transactions per second. Ideal for real-time applications with high transaction volume. Experience seamless and efficient transactions today! Experience unparalleled security and trust on our PoA blockchain. Designated authorities validate transactions for maximum fraud protection. Ideal for mission-critical industries like finance and supply chain management. Enjoy a secure and efficient blockchain experience now!
11 to 50 staff
Knox Safe Custody
Knox Safe Custody stands as South Africa’s foremost authority in secure storage, precious metal transactions, and personal asset protection. Situated in the historic former US Consulate in Houghton, Johannesburg, our state-of-the-art Category 5 vault offers unparalleled security. Fully insured and discreetly monitored by both armed guards and 24/7 surveillance, we ensure your valuables are safeguarded with the highest standard of care. With nearly 20 years of operational excellence and a flawless track record, Knox Safe Custody has become the trusted name for safeguarding valuables. We pride ourselves on offering bespoke storage solutions tailored to your unique needs. From safety deposit boxes for documents and jewellery to specialist fine art and large object storage within climate-controlled vault rooms, we provide privacy, precision, and peace of mind—all underpinned by a team that understands the importance of discretion. Our exclusive services include: Safe Deposit Boxes for documents, jewellery, bullion, crypto wallets, and more Fine Art & Large Object Storage in purpose-built, climate-controlled vault rooms Gold and Silver Transactions — including Krugerrands, bars, and coins, with competitive buying and selling options Jewellery Testing & Evaluation using cutting-edge technology Asset-Based Loans secured against gold, jewellery, and bullion Bullion Funder Account — a flexible gold investment platform tailored to your financial goals For more information or to schedule a personal consultation, visit us at or contact us directly. Knox, where safety never sleeps. Phone: 011 646 1919 Email: info@knox.co.za WhatsApp: 072 269 9584
11 to 50 staff
Rmb - Rand Merchant Bank
Rand Merchant Bank (RMB), a division of FirstRand Bank Limited, is a leading African corporate and investment bank and part of one of the largest financial services groups in Africa. We offer our clients innovative, value-added advisory, funding, trading, corporate banking and principal investing solutions. As the corporate and investment banking arm of FirstRand Bank Limited (which is wholly-owned by FirstRand Limited), RMB has access to a network of retail banks in 25 African countries, as well as branches and representative offices in Namibia, Botswana, Nigeria, Angola, Kenya, the UK, India, China and the Middle East. In the business of corporate and investment banking, it’s not just the thought, but the quality and inventiveness of the thinking that counts. Our ability to think differently, and our collaborative spirit is what sets us apart and enables us to deliver on our brand promise Traditional values. Innovative ideas. Making the most of Africa as an investment destination requires specialist skills, innovation and an entrepreneurial spirit. We have funded several projects and advised on a number of mergers and acquisitions in more than 35 African countries over the past decade. We are one of the biggest market makers in the South African financial market. Our innovative hedging solutions protect our clients against: interest rate, currency, liquidity, commodity, equity and credit risks.
1001 to 5000 staff
Altron Fintech - Nupay
For over 28 years, NuPay, a division of JSE-listed Altron has been working closely with banks and merchants offering authenticated payment and collection solutions. Altron respects your privacy - refer to the Altron Privacy Policy for details on how Altron collects and uses your personal information, with whom we share it, and your choices and rights in relation to your personal information. By providing your personal information to Altron you are providing consent for the processing of your personal info. Nowadays, more South Africans agree that debit orders are a more convenient way to pay their accounts, saving them time and effort. There are essentially two types of debit orders: standard debit orders and early morning debit orders (EDO). EDO consists of non-authenticated early debit orders (NAEDO) and authenticated early debit orders (AEDO), with AEDO significantly entrenched in NuPay's DNA, especially in the unsecure lending market. However, collecting fees can be a tedious and costly process for many – from compliance, customer disputes, to debit order abuse. Today we can see an increase in retailers and other service environments adopting this payment technology into their environments. For retailers, AEDO has proven to be a successful way of offering lay-bys and extended payment terms to assist their customers with high-value purchases. Insurance companies, gyms, veterinarian and medical fields are also using AEDO to collect their monthly premiums offering their customers more flexible payment terms. NuPay is also DebiCheck ready, working closely with our merchants, banks and industry stakeholders to ensure customers debit orders have only been authorised with their consent. Our real-time point-of-sale and e-commerce solutions allow merchants across industries to collect their debit and credit card transactions anywhere, anytime through a variety of fixed and mobile solutions. Your payments, your authorisation!
51 to 200 staff
Axon Corporate Services
WHO WE ARE Axon is a results driven consulting company specialising in Banking, Insurance and Technology. We believe in doing business with integrity and transparency. We partner with each of our clients to understand their challenges and work collaboratively with them to build unique value streams to solve them. Axon offers a compliment of specialist skills in finance transformation, risk and compliance, technology modernisation and data innovation. Specialists in Banking and Insurance- Finance and Treasury - Risk and Compliance - Technology - Data - Investment services - Digital transformation AXON AT A GLANCE - Business experts with technical skills - International reach, with offices in South Africa and the United Kingdom - 100+ dedicated professionals - 10 banking clients - Value driven service provider providing the best skills in the market - Bespoke technology solutions WHY US - Axon is able to assist its clients in many ways and customise its offering to fully suit its client’s need - Perfect track record - Dedicated and experienced account executives are assigned to understand challenges and requirements - Axon connects business and technical experts to customer journeys - Intellectual property, know-how and training material is applied by assigned experts to expedite results - Client relationships are maintained through an ongoing client centric problem management approach - Cloud-based applications and bespoke technologies are developed for clients OUR FOCUS - Our core focus is to help our clients build the organisation of the future - Our delivery models enables- Client centricity and a 'one-organisation' approach - Digitisation - Creation of data-driven organisation - Achieving the universal financial service organisations - To create business and technical competency centres that enable effortless customer journeys
51 to 200 staff
Fmo - Dutch Entrepreneurial Development Bank
FMO is the Dutch entrepreneurial development bank. As a leading impact investor, our mission is to create a more sustainable future through private sector investments in over 80 developing countries and emerging economies across the globe. Not only do we create and support jobs by investing in ambitious projects and entrepreneurs, we also focus on generating income and long-term business growth with the aim of making the world a better place than it was when we first started. By taking on investments that commercial parties are not willing to risk, we are able to serve those in more dire need of financial assistance, providing much-needed liquidity especially in the wake of the COVID-19 pandemic. We focus on three sectors that provide high development impact: financial institutions; energy; and agribusiness, food, and water. Our committed portfolio reaches over EUR 10.4 billion across over 80 countries, making FMO one of the larger bilateral private sector development banks in the world. Thanks to our 50+ years of success in these high-risk markets, we can generate more funding for customers, while contributing to the UN’s 17 Sustainable Development Goals, with an emphasis on reducing inequality, leading climate action change, and driving economic growth. To learn more about we provide capital for entrepreneurs in developing economies, please visit fmo.nl.
501 to 1000 staff
American Express Sa
American Express is a global financial services company that offers its customers access to products, services and experiences that enrich their lives and increase business success. Since 1997, American Express has partnered with a select group of banks and financial institutions around the world to issue American Express branded products and merchant fundraising for the American Express branded card acceptance network. By leveraging its partnerships, global infrastructure, and powerful brand appeal, American Express has achieved even greater reach for its worldwide network. American Express cards and products in South Africa are issued by Nedbank pursuant to a license from American Express.
5001 to 10000 staff
Ibv International Vaults
Established in 2004, IBV International Vaults has emerged as a thriving and dynamic brand, specializing in secure safe deposit vaults. With a remarkable presence across ten branches worldwide, IBV has successfully established itself as a trusted & sought-after destination for safeguarding valuable assets. Operating in prominent locations such as London, Dubai, and South Africa.
51 to 200 staff
Isikhungo Sabantu Fsc
Isikhungo Sabantu Financial Services Cooperative (IS FSC) is owned by its members, who are shareholders in the bank. ISFSC is offering banking services to its members like savings, loans, and insurance at better rates than commercial banks. IS FSC is a member-focused organization rather then a profit-focus organization. This means that it doesn't discriminate its member based on credit scores or blacklisting. It understands that life happens, and all services are available to all members in good standing.
1 to 10 staff
Rmb - Private Bank
RMB Private Bank is a division of FirstRand Bank Limited, a fully integrated financial services group in South Africa, distinguished by our traditional values and innovative ideas. We have adapted investment banking solutions to suit your personal financial needs and this, together with an entrepreneurial approach, attracts like-minded, discerning clients. One of our key focus areas is Wealth and Legacy Management. Based on an in-depth understanding of your aspirations and needs, we create solid financial plans that help you to enjoy, manage, protect and grow your wealth for future generations. Our ability to deliver on our objectives is directly attributable to our people, and our search for top talent is a priority. In return, we provide a challenging, fast paced environment with the opportunity for growth and development. RMB Private Bank offers a range of services including Portfolio Management, Trust and Fiduciary Services, Wealth Management and Transactional Banking for the discerning client to leave a legacy.
1001 to 5000 staff
The South African Bank Of Athens Limited
The South African Bank of Athens Limited is focused on delivering world class banking services to the medium-sized business market in South Africa. A truly South African bank, it was established and has been operating in this country since 1947. The bank’s primary focus is the delivery of core banking services to businesses with an annual turnover above R10 million. These services include the cornerstones of business banking – lending, transactional banking, treasury and foreign exchange. The bank currently has offices in Gauteng, Western Cape, Eastern Cape and Kwazulu-Natal. The primary benefit offered is the ability to specialise in the financial and banking needs of medium-sized businesses, providing exceptional customer service through highly skilled and experienced relationship managers offering service levels usually reserved for large corporates. Our relationship managers each run small portfolios, allowing a significantly higher level of customer contact and involvement, as well as unmatched speed in decision-making. The bank has principle clearing bank status, and it is a Registered Credit Provider and an Authorised Financial Services Provider.
51 to 200 staff
Bank Of Taiwan South Africa Branch
South Africa Branch was established on the 2rd of April 1992, in Johannesburg, with a full banking licence and a global correspondent banking network. Therefore it is able to provide a diversified and comprehensive service to its clients whether corporate or individuals.
11 to 50 staff
Crowdcoin
Crowdcoin is a mobile payment gateway based in Polokwane,South Africa and the only to accept prepaid airtime as currency.
51 to 200 staff
Full Value Financial Services
Full Value Financial Services (Pty) LTD is a Bankseta registered, financial training and consulting company. We focus on providing generic and customized workshops and internationally accredited courses (ACI and IFID) to a wide range of clients in the financial and banking industry
1 to 10 staff
Ott
About Us: Bridging the gap between the cash and digital worlds by allowing customers to buy and redeem OTT for use on online platforms. OTTVoucher is the most convenient way to pay. It gives you easy access to shopping across a whole range of industries, without the need for a bank account.
11 to 50 staff
Jarvis Solutions
Jarvis Solutions is a registered Third Party Payment Provider with Payments Association of South Africa (PASA) Our top 3 services includes NAEDO Collections, EFT Debit Orders and a Comprehensive CRM Platform. Jarvis specialises in developing smart technology and world leading products to service small, medium and large businesses that has a need for debit collection systems. The online platform is fully automised, you do the work once and Jarvis does the rest. We are all about simplifying and streamlining your business. Our vision and ongoing mission is to integrate and cater for every type of industry, to build additional modules that would plug into Jarvis debit order system and make life easier in general. YOUR POTENTIAL. OUR PASSION. No hidden costs, what you process is what you pay. Extensive reporting per transactional costs. Our web-based platform allows our clients to work anytime of the day from anywhere in the world. All your data is kept secure and confidential at all times. Our main focus keys are: INNOVATION Simple smart solutions is the source and core of our technology. DEVELOPMENT Growing together in business and client relationships. SUPPORT We offer full support and training. Customer service agents on standby. ANALYZING Bring out the essential elements, key factors and obtain positive results. Jarvis has loads of added benefits to help your business grow to its full potential. We are here to save you time and money. Jarvis Solutions - Taking care of business
1 to 10 staff
Select Personnel
Select Personnel is a niche recruitment firm with specialist capability in the Banking and Finance market segments. We partner with leading Australian and multinational banks, Fund Managers and Financial Services providers, and introduce them to candidates motivated and talented enough to succeed in this highly challenging industry sector. Select Personnel has three distinct disciplines, providing clients and candidates with a detailed and highly focused service. These include: Operations – Financial Markets & Funds Management; Corporate Banking & Commercial Finance – Sales & Credit; Front Office & Investment Banking; Relationships and service remains the cornerstone for Select Personel's success to date. The business is now firmly established as a prominent brand in the banking and financial services recruitment market. We aim to provide our clients with access to high quality potential employees. We take a long term view on our business relationship and we are committed to delivering this result consistently.
1 to 10 staff
Corporate Treasury Solutions
Corporate Treasury Solutions Inc. is an innovative consulting company serving corporates who want to optimize treasury business processes, control Cash and Risk land. Corporate treasury has become a more strategic function within the organization. The treasurer’s role has expanded beyond straightforward cash management processes and is now seen as the engine to the success of the company, and we are here to continue servicing this engine to keep up with evolving demands of companies and regulatory.
11 to 50 staff
Tafari Capital
Tafari Capital is developing Africa’s first fully integrated banking and e-commerce platform, to address the extensive needs of the African consumers, entrepreneurs and businesses and to resolve socio-economic concerns of financial inclusion, market access and opportunity creation. Tafari Capital was founded by 23 Black professionals and entrepreneurs with varying skills and experience in the private sector as well as the public sector in South Africa. The founding members have had successful careers in legal, medical, technology, financial, mining, engineering, construction, energy, education, media, advertising and accounting sectors of the economy and were brought together by the by the realisation that African people need to reinforce themselves, empower each other and create their own wealth. Our Vision is to develop and grow African capital Our Mission is to provide access to financial inclusion, market access and economic opportunities to underserved communities You are invited, to be part of the journey to realise this dream of Africans doing it for themselves. Become an investor. Send us your contact details and we will communicate directly with you.
1 to 10 staff
Mercantile Bank Sa
International and local banking services to the business community.
201 to 500 staff
Rapid Payments - Online Payments Simplified
Online Payments Simplified… Rapid Online Payment Solutions is here! Introducing, Fast and Secure online payments with South Africa’s leading payment gateway. Advanced, Simplified and Seamless payment solutions for any business. RapidPay Assist Allows Call Centre Agents to process card payments whilst on-call with the customer, simultaneously. When prompted, the customer simply enters their card details using the keypad of their device. RapidPay Request RapidPay Request is a plug and play solution available to South African merchants. The solution allows Call Centre agents to send a payment widget to the customer’s mobile device whilst on-call using NI-USSD Technology. RapidPay Express Pay-by-Link Pay-by-Link makes it easy for a merchant to send out a payment button via SMS or Email, to customers requesting a specific payment from them. RapidPay Express Enterprise This includes the benefits of the Rapid Express Pay-by-link plus the ability to embed payments into PDF invoices, statements, emails and SMS’s. Rapid Payments supports the following Shopping Carts: Scalable global platform built for multiple channels and interfaces. Shopify, WooCommerce, Wix, and Magento enabled. Payment Methods Enable Secure and Trusted payment methods for your customers Boost your business and increase conversions by giving your customers the ability to pay with their preferred payment option. At Rapid Payments, we support all popular payment methods. Be sure to visit https://rapidpayments.africa/ today!
201 to 500 staff
