Resumen
Digi Ex Pro is a South African OTC desk offering RFQ execution, crypto-to-fiat conversion, settlement and trade reporting for companies and professional clients. A quote states in advance the asset, the direction, the price, the fees and the settlement terms.
Services Four services are listed: OTC RFQ, crypto-fiat conversion, settlement and trade reporting. Clients include corporates, funds, asset managers and professional investors.
Client requirements Onboarding includes KYC/KYB, identification of beneficial owners, source of funds and wealth, and sanctions and PEP screening. Settlement is made only to verified bank accounts and wallets in the client's own name.
Legal entity and licensing The operating entity is a private company (Pty) Ltd, registered under 2023/150340/07, with an office on Hood Avenue in Rosebank, Johannesburg. The company states that it holds FSCA FSP number 53786. Both the registration number and the licence are self-reported claims.
Terms to clarify Supported assets, minimum ticket size and fees are decided in each quote and are not published separately.
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