BENEFITS OF USING CURRENCY HUB
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- We facilitate your crypto-arbitrage trade legally within the SARB framework of the Currency and Exchanges Act, supported with legal opinion.
- Our crypto-arbitrage strategy is actively traded (non-algorithmic), seeking the best premiums with zero exposure to Bitcoin.
- Our 3+ year track record in crypto-arbitrage trading has generated 1000's of crypto-arbitrage trades with zero losses.
- Our integrated services optimise your investable offshore allowances SDA (R1m) + your FIA (R10m) to trade up to R11m each year.
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WHY THE CRYPTO-ARBITRAGE EXISTS
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- Arbitrage is simultaneously buying and selling securities, currency, or commodities in different markets to take advantage of differing prices for the same asset.
- Pricing differs because of supply and demand, which is influenced by access to information and at times regulation and / or capital constraints.
- The crypto-arbitrage trade exists because the price of a cryptocurrencies in South Africa is more expensive than other countries due to our exchange control.
- South Africans may send R11m offshore each year using their R1m travel allowance (SDA) and their R10m foreign investment allowance (FIA).
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AUTHORISED DEALERS
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FOUNDERS & KEY INDIVIDUALS
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DAVID FARELO
Head of Operations & Trading
10+ years in Investment Management and brings Fintech, operations, portfolio management, equity & derivatives trading experience, while also trading cryptocurrencies (PA) since 2016.
View my profile on LinkedIn
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ANDREW LUDWIG
Head of Distribution
10+ years in Investment Management brings fund management, Regtech and distribution experience, supporting asset managers, IFA's, DFM's, family offices and HNWI's.
View my profile on LinkedIn
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AFFILIATION & REGULATION
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Blockchain Currency Hub (Pty) Ltd, trading as CURRENCY HUB, is a consultancy enabling qualified investors to trade in cryptocurrencies. Through the other financial services businesses we operate, we are recognised by the FSCA as FAIS “Fit & Proper” Key Individuals and Representatives (RE1, RE3, RE5) with all the necessary infrastructure and mandates expected of an authorised Financial Services Provider (Cat 1 & 11).
CURRENCY HUB is a juristic representative of Black Onyx Alternative Investments (Pty) Ltd, an authorized Financial Services Provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 47701 in terms of the Financial Advisory and Intermediary Services Act (Act No. 37 of 2002), to support our FX intermediaries and FX advisory requirements for FIAT currency.
For the circumstances of "unregulated cryptocurrencies", we provide an intermediary service with zero financial advice, within the framework of the FSCA and Currency and Exchanges Act, in anticipation of the imminent regulation of the crypto-landscape that will likely see CASP's (Crypto Asset Service Providers) adhering to the FAIS Act like other FSP's.
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PAST RETURNS DO NOT GUARANTEE FUTURE PERFORMANCE
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