Services

Regulated services
for serious capital.

Four service lines, one operating standard. Every mandate runs through the same licensed, screened and auditable framework — designed to satisfy an institutional CFO, MLRO or external auditor.

Speak to the desk

What we do

Four service lines

A focused suite of regulated digital-asset services, each designed around three principles: client outcomes, regulatory integrity and operational excellence.

01

Crypto-Asset Brokerage

Regulated buy- and sell-side execution in major digital assets for qualifying clients. Order handling, settlement, custody coordination and tax-aware reporting.

  • Regulated buy- and sell-side execution in major digital assets
  • Best-execution order handling across 15+ venues
  • Settlement and qualified-custody coordination
  • Tax-aware reporting and account statements
02

Digital Asset Arbitrage

Proprietary, premium-service arbitrage strategies across South African and offshore venues. Disciplined risk frameworks, transparent fees, consistent client outcomes.

  • Proprietary strategies across South African and offshore venues
  • Disciplined risk frameworks and position limits
  • Transparent, disclosed fee structures
  • Sub-2-hour Tron and sub-3-hour Ethereum settlement
03

Advisory & Onboarding

Education, allocation guidance and onboarding for individuals, family offices and institutions entering digital assets. FICA-aligned onboarding, risk profiling and bespoke mandates.

  • Education and allocation guidance for new entrants
  • FICA-aligned onboarding and risk profiling
  • Source-of-funds verification and enhanced due diligence
  • Bespoke mandates for family offices and institutions
04

Institutional Services

Bespoke execution, OTC desk access and platform partnerships for sophisticated counterparties, including white-label arrangements across the group’s SA and Mauritius platforms.

  • Bespoke execution and OTC desk access
  • Named relationship management and written SLAs
  • White-label arrangements across SA and Mauritius
  • Direct execution rights, 4–6 week sign-to-live

The standard we hold

Institutional capital needs infrastructure it can underwrite.

Retail-grade exchanges, opaque OTC desks and unlicensed custodians do not meet the standard an institutional CFO, MLRO or auditor expects. Maubex Capital is the licensed, operational infrastructure that bridges the gap.

01

Custody

Funds must rest with a qualified, segregated, bankruptcy-remote custodian — not on a retail exchange. Institutional-grade MPC custody architecture ensures assets are never commingled.

02

Compliance

Real-time transaction screening, FSCA licensing and a full audit trail across every leg of every transaction. Chainalysis KYT and SumSub KYC/KYB integrated end-to-end.

03

Control

Direct execution rights, sub-2-hour settlement and a named human team — not a ticket queue. Bespoke onboarding, named relationship management, written SLAs.

Licensed, screened and audited to the standard institutional capital expects.

FSCA FSP 53778REGISTERED CASPISO 27001Chainalysis KYTSumSub KYC / KYBFICA & POPIASOC 2 IN AUDITCategory I & II FSP

Ready to talk?

For partnership, client onboarding or regulatory enquiries, speak directly to the Key Individual.

Start onboardingDownload company profile

jeanluc@maubex.com
+27 83 232 9448