Designated Clearing System Participant / South Africa / SARB
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers)available only to a non-bank SARB has specifically designated; PASA membership additionally required None None None Conditional None
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2B2BREG. FI · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in south africa
COVERED
South Africa1
Execute payment transactions
own licenceregulated FIconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Designated Clearing System Participant / South Africa / SARB