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🇿🇦 South Africa • Johannesburg Source-confirmed 95% Completeness Financial & Corporate Services

Apex Trade Finance Syndicate (Pty) Ltd

Registry Identifier: 2000/984792/07 Entity Class: Financial Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)

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

Executive Decision-Maker

Key Contact

K. •••••••• (Unlock Free)

Executive Director

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Firmographics & Scale

Headcount: 1000+ enterprise employees
Established: 2000
Trade Corridor: Trans-Kalahari Corridor (Walvis Bay-Gaborone-Gauteng)
Est. Commercial Turnover: $17.5M USD (Modelled estimate)

Products & Tariff Codes

Regulated corporate bond issuance, export credit insurance guarantees, and currency hedging advisory

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2000/984792/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 161 Sandton Financial Precinct
City / Hub: Johannesburg, South Africa (ZA)
Commercial Web Portal: www.apextradefinancesyndicate.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 2000/984792/07)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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