AltCoinTrader (Pty) Ltd

Registration Number: 2015/418624/07
FSP# 53614
Headquarters: Roodepoort, Gauteng
Signatory: Richard de Souza

Founded in 2015, AltCoinTrader is one of South Africa's oldest, largest and most trusted crypto asset exchanges. AltCoinTrader offers an extensive suite of over 37 trading pairs including 9 of the 10 largest market cap tokens available. We complement our breadth of tokens with a depth of additional value-enhancing products such as EasyBuy/ EasySell, crypto savings accounts, a decentralised exchange (AltSwap.co.za), gold & silver tokenisation and xZAR (South Africa's oldest, fully collateralised and audited stablecoin pegged 1:1 with the South African Rand).

AltCoinTrader is committed to a clean crypto industry and is a fully registered accountable institution with the Financial Intelligence Centre.

Our shared vision and belief is that crypto is not a fad, but a life changing technology that will change the financial face of our planet. As a company we care deeply for the whole crypto community and are committed to providing excellent services at affordable rates. We are constantly assessing new products, services and partnerships to delight our clients and support our shared vision.

Arbatunity (Pty) Ltd

Registration Number: 2019/631439/07
FSP# 53713
Headquarters: Cape Town, Western Cape
Signatory:Dietmar Rheeder-Kleist

Arbatunity provides an online trading service platform, performing arbitrage trading in the crypto space. In South Africa the local price of cryptocurrency is almost always higher than the price on international exchanges. Our Arbitrage engine enables every South African to participate in Crypto Arbitrage to take advantage of the higher local price by importing Crypto.

Our service portal will guide you through the steps and processes in order to participate in this trading. Through our advanced monitoring and automation of trading on the various Crypto Exchanges, your crypto is bought and sold at profitable margins at high speed. Its really safe. We never take custody of your money We only charge fees when you make a profit No subscription or once-off fees We do not rely on speculative trading We have been arbitrage trading since 2016

Using our service, you can expect to make between R100K to R200K per adult person per year.

BINANCE RSA (Pty) Ltd

Registration Number: 2023/822768/07
FSP# 53694
Headquarters: Cape Town, Western Cape
Signatory:Hannes Wessels

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com

BitMart (Pty) Ltd

Registration Number: 2017/027495/07
Headquarters:Nelspruit, Mpumalanga
Signatory: Jacques Serfontein

Bitmart was established in 2015 December and formally opened the first Crypto Mining Store in Africa May 2016. We supply Crypto mining hardware and build GPU Mining Rigs in South Africa. We are official Distributors of top brands like Bitmain - Antminer, Ledger, Trezor, Canaan - Avalon and many more. Bitmart has been voted the No 1 Crypto Mining Hardware store in SA and we proudly supply the Crypto Mining industry with top of the range and cutting-edge mining Hardware.

CapeCrypto (Pty) Ltd

Registration Number: 2020/475679/07
FSP# 53746
Headquarters: Cape Town, Western Cape
Signatory:Leon Kowalski

Cape Crypto was founded in July 2020 and launched on the 5th of November 2020.

Formed out of a disillusionment with the state of the financial system and the immediate need for change, it's the perfect time to leverage the potential that a financial system built on Bitcoin and cryptocurrency could bring to the South African community.

Cape Crypto is a proudly South African Crypto exchange, OTC desk and arbitrage provider, built for South Africans. We have no plans of world domination, we are concerned only with our fellow South Africans.

When you use Cape Crypto, you support a South African Exchange, team, and company. We are local, and always will be based in Cape Town.

ChainEX (Pty) Ltd

Registration Number: 2017/439541/07
FSP# 53799
Headquarters:Jeffreys Bay, Eastern Cape
Signatory:Henco Vorstman

ChainEX is a South African cryptocurrency exchange founded in 2017, we provide a platform for South Africans to buy, sell and transact with more than 40 different cryptocurrencies. ChainEX provides secure, user-friendly and reliable trading as well as many other products such as our Earn Portal, quick trading and referral program. We have everything you need to start your crypto journey. Download our App on the App store or Google Play store for easy access to the world of cryptocurrency.

CryptOut (Pty) Ltd

Registration Number: 2018/532584/07
Headquarters: Cape Town, Western Cape
Signatory:Clifford Groenewald

CryptOut.com is a South African fintech start-up about to introduce a new crypto exchange and virtual wallet that represents an elevated level of customer-centric innovation.

Currency Hub/Black Onyx Fund Hub (Pty) Ltd

Registration Number: 2017/533623/07
FSP# 50850
Headquarters: Cape Town, Western Cape
Signatory:Andrew Ludwig

CURRENCY HUB is a consultancy and registered asset manager enabling qualified investors to trade in cryptocurrencies and alternative investments, powered by BLACK ONYX, a registered FSP (50850) equipped with FSCA (Cat 1+11) and SARB forex Intermediary licences (6176).

CURRENCY HUB specialises bespoke “pure-arbitrage” strategies by integrating their discretionary asset manager licence with their in-house forex intermediary and partnering with several OTC desks and exchanges.

Duppa and Duppa (Pty) Ltd

Registration Number: 2019/178355/07
FSP# 53298
Headquarters: Johannesburg, Gauteng
Signatory: Neil du Plessis

Duppa & Duppa is an over-the-counter exchange providing 24/7 bitcoin exchange services. Every customer is assigned their own trading address, linked to their South African bank account. Whenever you send bitcoin to your address, payment is automatically done to your account.

There’s really nothing else like it.

EA Capital (Pty) Ltd

Registration Number: 2017/509537/07
FSP# 49425
Headquarters: Cape Town, Western Cape
Signatory: Ryan Aufrichtig

EA Capital is a regulated Financial Services Provider ( FSP No 49425 ) and Crypto Asset Services Provider ( CASP ) with the FSCA.

EA Capital provides a unique blend of an established traditional international banking team with a long-term market-leading track record + experienced & expert digital asset & blockchain technology team with complementary skills and experience.

EC ADVANTAGE (PTY) LTD t/a EasyCrypto

Registration Number: 2021/893536/07
FSP# 53690
Headquarters: Cape Town, Western Cape
Signatory: Brent Peterson

EasyCrypto is a non-custodial Crypto Asset Service Provider (CASP) that offers seamless fiat-to-crypto and crypto-to-fiat transactions. Our platform allows South African individuals and businesses to instantly buy, sell, and swap over 100 crypto assets, including Bitcoin, Ethereum, and Cardano.

We prioritize simplicity and security, ensuring an intuitive user experience with no hidden fees. With automated investment tools, comprehensive portfolio tracking, and an affiliate program, EasyCrypto empowers users at all levels. We never hold your funds or private keys, ensuring you maintain full control of your assets. Experience hassle-free crypto transactions at www.easycrypto.com .

Fivewest OTC Desk (Pty) Ltd

Registration Number: 2020/573585/07
FSP# 51619
Headquarters: Cape Town, Western Cape
Signatory: Pierre van Helden

Fivewest is an established financial service provider offering excellent Treasury, Payment, and FX solutions to African businesses.

Our platform serves as the perfect hybrid between traditional banking and the world of fintech, providing private and institutional clients with a range of payment processing and international transfer solutions We specialize in trading automation, with a focus on compliance, and robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.

The company also maintains a license to operate a payment gateway through which customers can pay retailers and institutions using Crypto Assets (CA). The CAs are immediately converted and settled in FIAT. Fivewest's proprietary software ensures complete transparency and reporting for each transaction. In addition, it has the necessary technology to ensure Crypto Asset positions are hedged at all times.

Forvis Mazars

Registration Number: IRBA# 900222
Headquarters: Cape Town, Western Cape
Signatory: Wiehann Olivier

Forvis Mazars is a top-six firm by audit fee income, and one of Africa’s largest audit firms. We work with a wide range of clients – from private clients and local businesses to large corporate companies and global organisations.

Within Forvis Mazars, we have built sector specialism and expertise to provide businesses in the cryptocurrency, digital asset and blockchain sector with audit, tax, accounting and advisory services. This allows us to add real value to our current and prospective clients who operate in this unique industry as well as to provide stakeholders with the quality assurance represented by the Forvis Mazars brand.

Future Forex SA (Pty) Ltd

Registration Number: 2020/032430/07
FSP# 51884
Headquarters: Cape Town, Western Cape
Signatory: Joshua Kotlowitz

In 2017, co-founders Harry and Josh discovered a lucrative crypto arbitrage opportunity in South Africa. After assessing the risks and regulatory restrictions, they invested their own funds and achieved remarkable returns. Two years later, they combined their expertise and client-centric values to establish Future Forex, aiming to make low-risk, high-yield returns easily accessible to South Africans.

By combining cutting-edge technology with a personalised approach, we facilitate the entire crypto arbitrage process on our clients’ behalf. Our fully hedged system eliminates market risks, ensuring a secure solution with returns that consistently outperform traditional investments. As a result, we were among the first in South Africa to be granted a Crypto Asset Service Provider (CASP) license in 2024.

Future Forex also offers a streamlined foreign exchange service to South African individuals and SMEs, aiming to enhance the industry through innovation, automation and full transparency.

HODL OTC (Pty) Ltd

Registration Number: 2020/773138/07
FSP# 53723
Headquarters: Nelspruit, Mpumalanga
Signatory: Cindy Serfontein

HODL OTC: Your Trusted Partner in Over-the-Counter Cryptocurrency Trading

Welcome to HODL OTC, a leading private company specializing in Over the Counter (OTC) cryptocurrency trading. We provide our clients with seamless and secure access to the world of digital currencies, providing our platform and partnerships to ensure optimal trading experiences.

HODL OTC is committed to being your trusted partner in the rapidly evolving cryptocurrency market. Our business model is built on transparency, integrity, and innovation. We pride ourselves on offering personalized services tailored to meet the unique needs of each client, whether you are an individual investor or an institutional trader.

JALTECH DIGITAL INVESTMENTS (Pty) Ltd

Registration Number: 2018/212681/07
FSP# 53558
Headquarters: Johannesburg, Gauteng
Signatory: Jason Welz

Jaltech Digital Investments provide Digital Asset trade and execution services to corporate, institutional and high net worth individual clients.

Koinz (Pty) Ltd

Registration Number: 2022/235484/07
FSP# 53477
Headquarters: Irene, Gauteng
Signatory: Wade Nel

Launched to bring innovation to the digital asset space, KOINZ provides South Africans with secure access to institutional-grade investment opportunities. As a licensed Crypto Asset Service Provider (FSP 53477), we offer tokenized fund investments within a regulated environment, allowing users to self-custody their assets for complete control and security.

KOINZ leverages blockchain technology to simplify access to sophisticated financial instruments, bridging the gap between traditional finance and the digital economy. Whether you're a seasoned investor or exploring crypto for the first time, our platform delivers a seamless, transparent, and compliant experience.

Proudly part of the Unum Group of Companies, KOINZ is committed to empowering users with innovative solutions that enable long-term wealth growth through regulated, tokenized investments.

MinitMoney (Pty) Ltd

Registration Number: 2017/014560/07
Headquarters: Johannesburg, Gauteng
Signatory: Angus Brown

The Minit Money app enables immigrants to send money back home to East and West Africa safely and quickly, to mobile money and bank accounts, and cash collection.

MoneyBadger (Pty) Ltd

Registration Number: 2021/554727/07
FSP# 53482
Headquarters: Stellenbosch, Western Cape
Signatory: Carel van Wyk

MoneyBadger makes it safe and simple for sellers to connect to a growing market of consumers with crypto balances they want to spend on goods and services. We support physical retail point-of-sale systems and online e-commerce sites.

OVEX (Pty) Ltd

Registration Number: 2018/218598/07
FSP# 53922
Headquarters: Cape Town, Western Cape
Signatory: Tatenda Nhemachena

OVEX is a leading cryptocurrency exchange and OTC desk renowned for its zero trading fees and its yield-generating options.

ShariaCoin (Pty) Ltd

Registration Number: 2021/891603/07
FSP# 51619
Headquarters: Johannesburg, Gauteng
Signatory: Mohamed Ebrahim

At ShariaCoin, we're shaping a future of ethical finance guided by Islamic principles. Our Gold and Silver-backed Stable Value Currencies (SVC’s) and Investment NFTs, along with our Sharia-compliant proprietary gold and silver coin manufacturing, exemplify our commitment to financial equity and sharia-compliant investments.

Founded on trust, innovation, and Islamic principles, we're pioneers in the sharia-compliant cryptocurrency space, driven by our belief in blockchain technology's transformative power to serve the Global Muslim Community (Ummah). Our unwavering adherence to Sharia Law sets us apart, providing trusted, secure and compliant crypto asset solutions. We’re empowering individuals to engage in the digital economy whilst upholding their faith and values.

We're perpetually innovating to enhance the crypto experience for our clients. We value trust and remain at the forefront of ethical financial solutions for everyone as we expand our ecosystem.

Join us on a journey of innovation, ethics, and inclusivity as we co-create a brighter financial future for all of mankind.

Shiftly FX (Pty) Ltd, t/a "Shiftly"

Registration Number: 2019/338591/07
FSP# 51806
Headquarters: Somerset West, Western Cape
Signatory: Carel de Villiers

Founded and launched in 2019, Shiftly provides an automated arbitrage trading service for South African residents, capitalizing on the price differences of cryptocurrencies between international and local exchanges. Cryptocurrencies often trade at a premium in South Africa due to capital controls. Clients leverage their foreign capital allowances (SDA and/or FIA) to send funds abroad, allowing Shiftly to execute arbitrage trades. Shiftly's service ensures clients can seamlessly benefit from these market discrepancies with minimal effort.

Thompsons Legal Alliance (Pty) Ltd

Registration Number: 2023/831319/07
Headquarters: Cape Town, Western Cape
Signatory: Charné Thompson

ON CHAIN. IN LAW

Elevate your business with our new wave, specialised legal services. As the preferred legal partner for founders and tech enterprises in the dynamic web3 sector, we provide comprehensive solutions underpinned by corporate and commercial law, IP protection, cross-border transactions, and global regulatory compliance. Further we offer fractional CLO services on a subscription basis for our growing start up clients.

We aim to simplify the decentralised, so you don't have to.

Unum Capital (Pty) Ltd

Registration Number: 1999/008361/07
FSP# 564
Headquarters: Irene, Gauteng
Signatory: Mark Weetman

Founded over two decades ago, Unum Capital is a trusted partner in the financial services industry, providing personalised solutions for traders and investors. With a robust trading desk and top-rated analysts, we offer expertise in alternative investments, private assets, shares, derivatives, and digital assets.

Our expertise ensures comprehensive support tailored to meet individual needs. Through a commitment to integrity, client-centric solutions, and accountability, we empower our clients to grow wealth and navigate the complexities of the financial markets with confidence.

Choose Unum Capital for expert guidance and client-focused strategies that deliver positive, long-term profitability.

ZiTenga SA (Pty) Ltd

Registration Number: 2022/335990/07
FSP# 53707
Headquarters: Johannesburg, Gauteng
Signatory: Philip Haslam

ZiTenga SA provides digital on-ramping for Virtual Assets for South African based subscribers, with a segregated custodial wallet solution for Virtual Assets