Request-for-quote execution of crypto-asset trades, crypto–fiat conversion and settlement — available to clients who have completed our KYC/AML onboarding.
One desk for the full life of a trade: onboarding, quoting, execution, settlement and reporting — with every step recorded for compliance.
Execution of larger crypto-asset trades by request for quote. You tell the desk what you want to buy or sell; we return a firm, time-limited quote; the trade is executed only when you accept it.
Conversion between supported crypto-assets and fiat currency, for example to fund treasury needs or to realise crypto-asset holdings into a bank account.
Settlement of fiat to bank accounts, and of crypto-assets to wallet addresses, that have been verified in your name (or your organisation's name) during onboarding.
Each quote states the asset, side, price, fees and settlement details. After execution you receive a written confirmation for your records.
KYC for individuals and KYB for entities, including verification of beneficial owners, source of funds and source of wealth, sanctions and PEP screening, as required of us as an accountable institution under the FIC Act.
Transaction and wallet screening and ongoing due diligence for the duration of the relationship.
Trade confirmations and statements suitable for your finance team and auditors.
The OTC desk is designed for organisations and professional clients with larger or recurring trades.
Companies converting between crypto-assets and fiat for treasury or operational purposes.
Funds, asset managers and other professional clients executing larger trades.
Businesses that need a regulated counterparty for crypto–fiat flows.
Web3 projects and crypto businesses that need to convert to and from fiat.
Entities managing private wealth that need to execute larger trades, subject to full onboarding.
All clients must complete KYC/AML checks. We may decline any application.
Contact the desk with a short description of your organisation and the trades you expect to make.
Complete KYC/KYB and AML checks and verify the bank accounts and wallet addresses you will settle to.
Send the desk the asset, side and size. We return a firm quote, valid for a limited time.
On your acceptance the trade is executed, confirmed in writing and settled to your verified account or address.
Corporate and professional clients, and other clients we accept after onboarding. Every client must complete our KYC/AML checks, and services are subject to jurisdictional restrictions.
Yes. Digi Ex Pro (Pty) Ltd is an authorised financial services provider (FSP 53786) regulated by the Financial Sector Conduct Authority under the FAIS Act, and an accountable institution under the FIC Act. See our legal notice.
Supported crypto-assets and fiat currencies are confirmed during onboarding and may change over time. Ask the desk for the current list.
Trade sizes and limits are agreed with each client during onboarding.
No. The desk executes trades on your instructions. Nothing on this website or from the desk is a recommendation to buy or sell any crypto-asset.
Contact the desk to discuss your requirements and begin KYC/AML onboarding.
Contact our desk