Our Services

Treasury Intermediary

Advice

  • Assist with Tax Clearance, FX conversions, Payments Execution
  • Extremely competitive exchange rates
  • Low transaction fees not dependent on volume or value
  • Direct dealing with desk or free online web-based FX system

Payments

  • We assist you with all payments in an efficient manner, we process trades and payments in partnership with our partner banks via their online payment and trading platform.

Back office operations

Risk Management

Financial Emigration

Regulatory Approvals

  • Financial Services Provider applications via the Financial Services Board of SA
  • South African Reserve Bank Outsourcing applications

Tax

  • Individual tax clearances
  • Applications via SARS e-filing

CIPC

  • Registration/renewal of Companies, Private, CC or Sole props
  • Deregistration, change of directors, address and shareholding
  • CIPC online tax submissions

Imports

  • Assist start-ups with finance and importation of product via Marshall Consulting company credentials and approvals

Exchange Control

Corporate

  • Import/Export; Foreign Direct Investments

Individual

  • Emigration, Offshore allowance applications

Trade Finance

  • Debtors finance
  • Stock finance

Process Re-Engineering

Operations and financial administration related to your companies banking processes and interaction with specific focus on:
  • Streamlining procedures
  • Cost analysis
  • Mitigating risk

Treasury Management Systems

  • Reporting and management of cash; money market and foreign exchange exposures
  • Collections
  • Cash visibility

Training

  • Foreign Exchange and Money Market Clinic’s (2 to 4days)
  • Forex and Money Market Dealing and Operations 101 (half a day)
  • Compliance and regulatory

Marshall Consulting Pty Ltd