Overview

All cryptocurrencies listed on tier-one centralised exchanges can be traded through our OTC desk. Our OTC Desk supports settlements and trading across a wide range of fiat currencies, including major international currencies, Asian currencies, and African currencies.

Supported Currencies for OTC Trades

Client Requirements

- Complete KYB verification for business accounts.

- Complete KYC Level 2 verification for individual accounts.

- CFD Platforms - must complete and satisfy the Due Diligence Questionnaire prior to approval.

- White listing of wallet addresses for receiving cryptocurrency.

Costs

Clients will be given an all in rate with no other fees other than withdrawal fees:

Crypto withdrawals: client pays network/gas fees.

ZAR withdrawals: costs of 20.00 ZAR per withdrawal.