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The document lists authorized Crypto Asset Service Providers (CASPs) under the Financial Advisory and Intermediary Services Act as of April 2024. Each entry includes the CASP's name, FSP number, license categories, and authorized activities such as advice, intermediary services, and investment management. A total of 75 CASPs are detailed in the document.
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0% found this document useful (0 votes)
59 views11 pages

BingX Referral Code: TOPTOP ($6000+ Sign Up Bonus)

The document lists authorized Crypto Asset Service Providers (CASPs) under the Financial Advisory and Intermediary Services Act as of April 2024. Each entry includes the CASP's name, FSP number, license categories, and authorized activities such as advice, intermediary services, and investment management. A total of 75 CASPs are detailed in the document.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LIST OF CRYPTO ASSET SERVICE PROVIDERS (CASPS) AUTHORISED UNDER THE FINANCIAL ADVISORY AND

INTERMEDIARY SERVICES (FAIS) ACT, NO. 37 OF 2002 – APRIL 2024

FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
1 Altcoin Trader (Pty) Ltd 53614 CAT I & II • Intermediary services
• Investment management

• Advice
2 Altitude Asset Management (Pty) Ltd 46902 CAT I & II • Intermediary services
• Investment management

• Advice
3 ARC Capital (Pty) Ltd 50466 CAT I & II • Intermediary services
• Investment management

• Advice
4 Azanvest (Pty) Ltd Trading as: ASO Capital 52288 CAT I
• Intermediary services

• Advice
5 Beta Capital (Pty) Ltd 46473 CAT I & II • Intermediary services
• Investment management

• Advice
6 Bird Private Client Wealthcare (Pty) Ltd 41071 CAT I & II • Intermediary services
• Investment management

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 1 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
7 Blockchain Currency Hub (Pty) Ltd 53064 CAT I & II • Intermediary services
• Investment management

• Advice
8 CAEP Asset Managers (Pty) Ltd 33933 CAT I, II & IIA • Intermediary services
• Investment management

• Advice
9 Capta Forex (Pty) Ltd 48120 CAT I
• Intermediary services

• Advice
10 Capta Wealth (Pty) Ltd 43071 CAT I
• Intermediary services

• Advice
11 Caveat Capital Management (Pty) Ltd 24777 CAT I & II • Intermediary services
• Investment management

• Advice
12 Centric Wealth Advisory (Pty) Ltd 47766 CAT I
• Intermediary services

• Advice
13 Crypto Villa (Pty) Ltd 53073 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 2 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

14 Crypto-Arb (Pty) Ltd 52806 CAT II • Investment management

• Advice
15 Custodian Investment Managers (Pty) Ltd 46570 CAT I & II • Intermediary services
• Investment management

• Advice
16 DFM Global (Pty) Ltd 51494 CAT I & II • Intermediary services
• Investment management

• Advice
17 Duepoint Network Consultants (Pty) Ltd 50318 CAT I
• Intermediary services

• Advice
Efficient Private Clients (Pty) Ltd Trading
18 47481 CAT I & II • Intermediary services
as: EFPC
• Investment management

• Advice
19 Epic Life Financial Services (Pty) Ltd 47011 CAT I
• Intermediary services

• Advice
20 Exclusive Advisory Services (Pty) Ltd 53473 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 3 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
21 Expansion FX Markets (Pty) Ltd 53688 CAT I
• Intermediary services

• Advice
22 Fairbairn Consult (Pty) Ltd 9328 CAT I
• Intermediary services

• Advice
23 Fibonacci Asset Management (Pty) Ltd 52063 CAT I & II • Intermediary services
• Investment management

• Advice
24 Future Forex (Pty) Ltd 51884 CAT I & II • Intermediary services
• Investment management

• Advice
25 FV Of Money (Pty)Ltd 41623 CAT I
• Intermediary services

26 FVV Capital (Pty) Ltd 45040 CAT II • Investment management

• Advice
27 Graphite Asset Advisory (Pty) Ltd 50432 CAT I & II • Intermediary services
• Investment management

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 4 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
28 Growmatter (Pty) Ltd 23579 CAT I
• Intermediary services

• Advice
29 Hashtag (Pty) Ltd 52787 CAT I
• Intermediary services

• Advice
30 Indexa South Africa (Pty) Ltd 53427 CAT I
• Intermediary services

Intelligent Asset Minders CC Trading as: • Advice


31 322 CAT I
Finbofs.com • Intermediary services

• Advice
32 Jaltech Digital Asset Holdings (RF) Ltd 53556 CAT I
• Intermediary services

• Advice
33 Jaltech Digital Custody (Pty) Ltd 53557 CAT I
• Intermediary services

• Advice
34 Jaltech Digital Investments (Pty) Ltd 53558 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 5 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
35 Kudala Wealth (Pty) Ltd 50245 CAT I, II & IIA • Intermediary services
• Investment management

• Advice
36 Leander Craven Financial Management CC 43850 CAT I
• Intermediary services

• Advice
37 Liquid Bridge Fund (Pty) Ltd 53058 CAT I
• Intermediary services

• Advice
38 Luno (Pty) Ltd 53314 CAT I
• Intermediary services

Machrie Financial Planning and Coaching • Advice


39 15318 CAT I
(Pty) Ltd • Intermediary services

• Advice
40 Momentum Consult (Pty) Ltd 5503 CAT I
• Intermediary services

• Advice
41 Mont Blanc Financial Services (Pty) Ltd 8271 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 6 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
42 MYGlobalCFO (Pty) LTD 49859 CAT I
• Intermediary services

• Advice
43 New Road Capital (Pty) Ltd 50488 CAT I & II • Intermediary services
• Investment management

• Advice
44 Numoro (Pty) Ltd 52670 CAT I & II • Intermediary services
• Investment management

• Advice
45 Nuss CC 12971 CAT I
• Intermediary services

• Advice
46 Peresec Fund Platform (Pty) Ltd 532 CAT I & II • Intermediary services
• Investment management

• Advice
47 Peresec Prime Brokers (Pty) Ltd 18826 CAT I, II & IIA • Intermediary services
• Investment management

• Advice
48 Peritus Forex Solutions (Pty) Ltd 43523 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 7 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

49 Phynans (Pty) Ltd 51439 CAT II • Investment management

• Advice
50 Portman Wealth Solutions (Pty) Ltd 44302 CAT I & II • Intermediary services
• Investment management

• Advice
51 PZ Investments (Pty) Ltd 51275 CAT I
• Intermediary services

• Advice
52 RDA Financial Services CC 7405 CAT I
• Intermediary services

Redwood Unlimited Financial Services • Advice


53 6560 CAT I
(Pty) Ltd • Intermediary services

• Advice
Regenesys Investment Fund (Pty) Ltd
54 45214 CAT I & II • Intermediary services
Trading as: MyWealth Investments
• Investment management

• Advice
55 Roseland (Pty) Ltd 17258 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 8 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
56 RVX SA Capital (Pty) Ltd 52727 CAT I & II • Intermediary services
• Investment management

• Advice
57 S And S Insurance Brokers (Pty) Ltd 51433 CAT I
• Intermediary services

• Advice
58 Salvo Capital (Pty) Ltd 8106 CAT I & II • Intermediary services
• Investment management

• Advice
59 Schonberg Wealth (Pty) Ltd 745 CAT I & II • Intermediary services
• Investment management

60 Sharenet Securities (Pty) Ltd 28430 CAT II • Investment management

• Advice
61 Sharenet Wealth (Pty) Ltd 41688 CAT I & II • Intermediary services
• Investment management

• Advice
62 Sorour Family Office (Pty) Ltd 50530 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 9 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
63 Southern Pride Family Wealth Pty Ltd 47739 CAT I
• Intermediary services

• Advice
64 Star Investment Partners (Pty) Ltd 19906 CAT I & II • Intermediary services
• Investment management

• Advice
65 TFE Financial Services (Pty) Ltd 43749 CAT I
• Intermediary services

• Advice
66 The Policy Builder (Pty) Ltd 42004 CAT I
• Intermediary services

• Advice
67 Thrive Family Office (Pty) Ltd 53157 CAT I
• Intermediary services

• Advice
68 Transferme (Pty) Ltd 48409 CAT I
• Intermediary services

• Advice
69 Unum Capital (Pty) Ltd 564 CAT I & II • Intermediary services
• Investment management

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 10 of 11


FSP LICENCE
NO. NAME OF CASP AUTHORISED ACTIVITIES
NUMBER CATEGORIES

• Advice
70 VALR (Pty) Ltd 53308 CAT I & II • Intermediary services
• Investment management

• Advice
71 Velociti Financial Services (Pty) Ltd 50026 CAT I
• Intermediary services

• Advice
72 Velociti Investment Managers (Pty) Ltd 52520 CAT I & II • Intermediary services
• Investment management

• Advice
73 Vertex Financial Services CC 22124 CAT I
• Intermediary services

• Advice
74 Wealth Tap (Pty) Ltd 45948 CAT I
• Intermediary services

• Advice
75 WorldWeb Brokers CC 52668 CAT I
• Intermediary services

LIST OF AUTHORISED CRYPTO ASSET PROVIDERS APRIL 2024 Page 11 of 11

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