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Advice on:
- cross-border transactions
- international trade,
- the export of goods
- capital or income transfers
- immigration
- emigration
- outward capital transfers by residents above the designated limits
- outward loan transfers by residents
- loans from non-residents to residents
- local financial assistance to foreign-controlled companies above the limits stipulated
for Authorised Dealers
- dividend distributions by such companies; and
- transfers by emigrants above the limits.
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Welcome to our Exchange Control Information Section.
Here you will find basic data relating to the world’s Exchange Arrangements and
Controls.
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Countries Alphabetical List:
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All 187 countries are listed in alphabetic order. Please click on the a letter below,
to see a list of countries starting with that letter.
Example for France click on the letter 'f', then on France.
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Our consultants have more that 70 years combined experience in cross boarder and
exchange control related transaction, with the following qualifications, professional
fellowships and references:
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BA.LLB ; Doctor (summa cum laude) of the University of Paris; B.Com (Law);
Post Grad Dip in Financial Planning;
Advanced Post Grad Dip in Financial Planning (Estate Planning);
Dip in Corporate Law (Cum Laude);
Certificate in Trust Law (Cum Laude);
Certificate in Financial Compliance (Cum Laude) Diplomat of Comparative Law, Luxembourg
International University Diplomat of International Law, Hague Academy of International
Law Professor,
HEC School of Management (Paris) Former Professor,
Jones Graduate School of Administration, Rice University (Houston)
Former Advisor to SARS and the SA Department of Foreign Affairs (Pretoria)
Former Advisor to the IRS and the US Congress (Washington)
Certified Financial Planner (CFP)
Chartered Trust and Estate Planner (CTEP)
Registered Tax Practitioner
Fellow of the Financial Planning Institute
Fellow of the American Academy of Financial Management
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