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🇿🇦 South Africa • Durban Source-confirmed 95% Completeness Certified Commercial Platforms & Regulated FinTech

Terra Nexus Clearing (Pty) Ltd

Registry Identifier: 2008/952645/07 Entity Class: Business Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)

Contact via Email Desk in•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

L. •••••••• (Unlock Free)

Chief Compliance Officer

Personal Contacts Out of Scope: In compliance with POPIA, NDPR, and global data privacy laws, CurrentDebrief does not sell or distribute personal cell numbers for named executives. Only verified company-level channels (generic business emails) are indexed.

Firmographics & Scale

Headcount: 50-200 employees
Established: 2008
Trade Corridor: North-South Corridor (Durban-Johannesburg-Harare)
Est. Commercial Turnover: $3.5M - $12M USD (Modelled estimate)

Products & Tariff Codes

Statutory corporate registration verification, LEI compliance scoring, and cross-border settlement escrow

Tariff Scope: HS 8471, HS 8517 (Digital Software & Trade Telematics)

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2008/952645/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 141 Bayhead Port Terminal Logistics Zone
City / Hub: Durban, South Africa (ZA)
Commercial Web Portal: www.terranexusclearing.co.za

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: CIPC (Companies and Intellectual Property Commission, South Africa)

Primary Registry Link: Search CIPC → (Query by registration number 2008/952645/07)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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