Digi Ex Pro

Über das Unternehmen

According to its official website, Digi Ex Pro is the brand of Digi Ex Pro (Pty) Ltd, an authorised financial services provider in South Africa based in Rosebank, Johannesburg. The company describes two lines of business: a crypto OTC desk for corporate and professional clients, and blockchain technology and Web 3.0 consulting. The OTC desk executes larger crypto-asset trades for onboarded clients by request for quote rather than through a public order book, converts between crypto-assets and fiat currency, and settles to bank accounts and wallet addresses verified during onboarding. It states that KYC/KYB, source-of-funds and source-of-wealth checks and wallet and transaction screening are applied to every client, that custody is in segregated wallets and that prices, fees and settlement details are disclosed before a trade. The desk runs on crypto-core software developed within the group; the company is an accountable institution under the Financial Intelligence Centre Act. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FSCA (South Africa)

Quellen und Verifizierungsverlauf