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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

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USER FEEDBACKRecurring topics

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COMPANY STATEMENTData disclosed by the company

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Mattercap

Institutional liquidity provider · South Africa

About the company

Legal company nameMattercap Investments (Pty) Ltd · Mattercap (Pty) Ltd
Year founded2022
Headquarters / registered countryCape Town, South Africa
Websitemattercap.co.za
Last checked10.10.2026

According to its official website, Mattercap is a Cape Town-based financial technology group active in digital asset market making, regulated OTC trading, investment services and rapid crypto-to-rand conversion and settlement. The group consists of a proprietary trading firm and an FSCA-regulated financial services provider; it says it provides liquidity on South African and international exchanges. Founded in 2022, the group's subsidiary Mattercap Investments (Pty) Ltd obtained its Category I and II FSP authorisation in 2024; all regulated activities, including the OTC desk and MatterPay, are performed exclusively by that company, which is a registered accountable institution with the Financial Intelligence Centre. The OTC desk offers institutions, high-volume individuals and crypto treasury companies 24/7 pricing and execution via WebSocket and REST API. MatterPay converts USDT, USDC, BTC, ETH and more than 40 other crypto-assets into rand for real estate, vehicle and other high-value purchases; the site stresses that it is not a payment system. This information is the company's own statement.

Account Details

ACCOUNT TYPESInstitutional · High-volume individuals
MIN. DEPOSITNot stated
PLATFORMSOTC desk · WebSocket and REST API
PRODUCTSSpot crypto OTC trading · Market making · MatterPay (crypto-to-rand conversion and settlement)

Licences and regulation

FSCA (South Africa)

Licence no.FSP 53672
Licence holderMattercap Investments (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under Mattercap Investments (Pty) Ltd (FSP 53672); authorised since 10 Dec 2024; approved product classes: crypto assets.
StatusVerified

Sources and verification history

Official company sourcesmattercap.co.za — homepage, About, OTC Desk, MatterPay
Regulator recordsFSCA — Mattercap Investments (Pty) Ltd, FSP 53672 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — Mattercap Investments (Pty) Ltd, 2023/140044/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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