Institution record
TymeBank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
South African Reserve Bank (SARB / Prudential Authority) | Not supplied | Regulated | Tymebank | 2017-09-28 | |
Financial Sector Conduct Authority | Not supplied | Regulated | TYME BANK LTD | 2018-07-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TymeBank against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TymeBank (this record) | South African Reserve Bank (SARB / Prudential Authority)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| Sharenet | FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Naqdi | FSCA | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| RocketX | FSCA | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
TymeBank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TymeBank's regulatory licence status and supervisory authorisation?
In our imported dataset, TymeBank (legal entity reference: TymeBank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: South African Reserve Bank (SARB / Prudential Authority) — licence Not supplied, status: regulated; FSCA (Financial Sector Conduct Authority) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official South African Reserve Bank (SARB / Prudential Authority), FSCA public register.
Which of TymeBank's jurisdictions and licences fall within this site's regulatory coverage?
TymeBank is registered at 30 Jellicoe Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 2 recorded licences (South African Reserve Bank (SARB / Prudential Authority), FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is TymeBank's institutional risk classification, enforcement exposure, and score profile?
TymeBank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to TymeBank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TymeBank (listed execution software: TymeBank), institutional and retail allocators should: (1) confirm the domain (bank.tymedigital.co.za) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to South African Reserve Bank (SARB / Prudential Authority).
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