Siège / pays d’immatriculationRosebank, Johannesburg, South Africa
Site webdigiexpro.com
Dernière vérification10.10.2026
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.
Détails du compte
TYPES DE COMPTECorporate and professional clients
DÉPÔT MIN.Not stated
PLATEFORMESDirect desk (email and phone)
PRODUITSCrypto OTC trades (RFQ) · Crypto–fiat conversion and settlement · Blockchain technology and Web 3.0 consulting
Licences et réglementation
FSCA (Afrique du Sud)
N° de licenceFSP 53786
Titulaire de la licenceDigi Ex Pro (Pty) Ltd
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétédigiexpro.com — homepage, About page and footer
Enregistrements du régulateurFSCA — Digi Ex Pro (Pty) Ltd, FSP 53786 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Digi Ex Pro (Pty) Ltd, 2023/150340/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
