Key Individual
Jean Luc Mauvis
Maintains full regulatory accountability and direct engagement with the FSCA on licensing, conduct and reporting matters.
Regulation
Maubex Capital operates under the supervision of the South African Financial Sector Conduct Authority — one of a small group of South African brokerages authorised to provide intermediary and discretionary services across both traditional and crypto-asset categories.
View regulatory detailRegulatory standing
The firm holds Category I and II FSP authorisation and is a registered Crypto Asset Service Provider. The Key Individual maintains full regulatory accountability and direct engagement with the FSCA on licensing, conduct and reporting matters.
Compliance framework
Our compliance architecture is built around FSCA Conduct Standards, the Financial Intelligence Centre Act (FICA), the Protection of Personal Information Act (POPIA), and the firm’s internal AML, KYC, sanctions screening, market-conduct and risk-management policies.
Onboarding incorporates enhanced due diligence on counterparties, ultimate beneficial owners, source-of-funds verification and ongoing transaction monitoring aligned with FATF expectations.
Key Individual
Maintains full regulatory accountability and direct engagement with the FSCA on licensing, conduct and reporting matters.
A dedicated Chief Compliance Officer and Money Laundering Reporting Officer leads day-to-day AML/CFT oversight and reporting to the Financial Intelligence Centre.
Certifications & screening
Group-wide footprint
Maubex Capital · Maverick Trading 1388 CC
AuthorisedMaubex Limited · Co. No. C25226543
Application in processMaubex Limited (Mauritius) is not currently authorised to provide regulated services. Nothing on this page should be read as an offer of regulated services from that entity.
Maubex Capital (SA) provides FSCA-regulated brokerage, advisory and arbitrage to both South African and international clients.
Maubex Limited (MU) is positioned to provide crypto exchange and international digital-asset services.
Group governance, brand and technology investments are coordinated across both entities.
Clients of each entity are served under the regulatory regime relevant to their jurisdiction.
For licensing, conduct or reporting matters, contact the Key Individual directly.