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Kastelo (Proprietary) Limited is registered in the Republic of South Africa (registration number: 2020/163836/07), and is authorised by the Financial Sector Conduct Authority (FSCA) as a licensed Financial Services Provider (FSP number: 51074) under the FAIS Act, 2002. Kastelo (Pty) Ltd is an Accountable Institution with the Financial Intelligence Centre, under Organisation ID: 53179.

Kastelo Mobile (Proprietary) Limited is duly incorporated and domiciled in the Republic of South Africa (Registration number:2022/342572/07) and is a registered and approved Electronic Communications Service Licensee.

Kastelo Africa (Proprietary) Limited is duly incorporated and domiciled in the Republic of South Africa (Registration number:2022/665906/07) and is a Category 3 Licensed Authorised Dealer in Foreign Exchange with Limited Authority (ADLA), authorised by the SARB to provide cross-border remittance and payment services, which services are offered to the public and presented as “Tjinga.”