Sede / país de registroRosebank, Johannesburg, South Africa
Sitio webdigiexpro.com
Última comprobación10.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTACorporate and professional clients
DEPÓSITO MÍN.Not stated
PLATAFORMASDirect desk (email and phone)
PRODUCTOSCrypto OTC trades (RFQ) · Crypto–fiat conversion and settlement · Blockchain technology and Web 3.0 consulting
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 53786
Titular de la licenciaDigi Ex Pro (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Digi Ex Pro (Pty) Ltd (FSP 53786); authorised since 10 Dec 2024; approved product classes: crypto assets.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadigiexpro.com — homepage, About page and footer
Registros del reguladorFSCA — Digi Ex Pro (Pty) Ltd, FSP 53786 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Digi Ex Pro (Pty) Ltd, 2023/150340/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
