+27 (0) 21 205 1980 info@domisa.co.za
FSP No 47661

Foreign Exchange for Cryptocurrency Arbitrage

Domisa Treasury – Your trusted Foreign Exchange partner
for Cryptocurrency Arbitrage

Domisa Treasury is uniquely positioned to be your trusted Cryptocurrency foreign exchange arbitrage provider. We offer a client focused service to facilitate the exchange & quick movement of your South African Rand (ZAR) to your foreign cryptocurrency wallets in order for you to transact at these exchanges, such as Kraken and Bitstamp.

  • We facilitate international payments to all recognised global cryptocurrency exchanges.
  • We get you the best foreign exchange rates in the market on your foreign exchange deals & there are no hidden fees or commissions.

Click here to use our Live Client Prices tool for an indication of the rates you will receive.

Domisa Treasury also provides same-day Foreign Exchange settlement at no additional cost to you, to ensure you do not miss out on these time sensitive arbitrage opportunities. All same day settlement requests need to be submitted to us by 10am so that we can transact your deal in the market prior to our banking partner’s cut-off for same day settlement.

Prior to your initial Crypto foreign exchange deal you are required to provide us with the following:

  • Proof of payment (POP) of your ZAR account funding
  • Electronically sign a Crypto transaction declaration to ensure that compliance with SARB regulations and reporting is adhered to. This confirms the source of funds are your own & also includes a declaration that you are within your R1 million Single Discretionary Allowance (SDA) for the year or your R10 million allowance under the Individual Foreign Capital Allowance (FCA). In the case of the FCA you will need to provide us with your Tax Compliance Status (TCS) showing proof of your FCA approval.

From a regulatory perspective, the South African Reserve Bank (SARB) is aware of the crypto arbitrage trading by South African residents, however no specific regulations have been issued by the SARB in respect of crypto arbitrage as yet, however, we believe that regulations will be published in the future. We will communicate any changes in our processes should things change.

Contact us directly at info@domisa.co.za or via the form below, should you wish to open an account & we will provide you with our account opening documentation requirements. The account opening process is quick and easy.

Disclaimer: Domisa Treasury neither gives advice nor advocates Crypto arbitrage; we simply facilitate efficient, cost effective currency transfer. We only facilitate cryptocurrency flows for individuals and not corporate entities.

Related Pages:

Get In Touch

If you have any questions, please do not hesitate to ask us. 

+27 21 205 1980