Corporate
Company record
The registry particulars a counterparty, bank or payment provider ordinarily asks for, published so that they do not have to be requested.
- Registered name
- Artemisia Markets (Pty) LtdSource CIPC form COR14.3, effective 15 June 2026, issued 17 June 2026
- Former registered name
- Modern Financial Markets (Pty) LtdSource Companies Act 71 of 2008, section 16
- Company form
- Private company
- Jurisdiction
- Republic of South Africa
- Registration number
- 2025/624933/07Source CIPC registration, 7 August 2025
- Registered on
- 7 August 2025Source CIPC registration, 7 August 2025
- FSP number
- FSP 55373Source FSCA Financial Sector Register, FSP 55373
- Registered office
- West Tower, 2nd FloorNelson Mandela Square, Maude StreetSandown, Johannesburg, 2196South AfricaSource CIPC form COR14.3, issued 17 June 2026
- Telephone
- +27 10 143 3904
- info@artemisiamarkets.com
Officers and appointments
- Director
- Nevio TraversoSource CIPC form COR14.3. Appointed 26 May 2026
- Key Individual
- Shaun DendereSource FSCA Financial Sector Register, FSP 55373
- Money Laundering Control Officer
- Nevio TraversoSource Letter of appointment, 4 August 2026
- Information Officer
- Nevio TraversoSource Letter of appointment, 4 August 2026
- FAIS Compliance Officer
- Jan H. Scholtz, Compliserve (Pty) LtdSource FSCA Financial Sector Register, FSP 55373
- Auditor
- Smith Wessels & Associates IncorporatedSource Letter of appointment accepted 22 August 2025
Due diligence
Certified copies of the CIPC registration certificate, the Memorandum of Incorporation, the FSCA licence and officer identification are provided on request to a counterparty conducting due diligence.
Requests should go to the address on the contact page and should say which entity is asking and for what purpose.