Arbitrage
Fees & Profits
Credit Facility
About
- About us
- FAQS
- Media
- Founders
- Careers
- Contact

Currency Hub

Arbitrage
Fees & Profits
Credit Facility
About
- About us
- FAQS
- Media
- Founders
- Careers
- Contact

Arbitrage
Fees & Profits
Credit Facility
About
- About us
- FAQS
- Media
- Founders
- Careers
- Contact

Currency Hub

Arbitrage
Fees & Profits
Credit Facility
About
- About us
- FAQS
- Media
- Founders
- Careers
- Contact

Arbitrage
Fees & Profits
Credit Facility
About
- About us
- FAQS
- Media
- Founders
- Careers
- Contact

Welcome Koinexpert Clients

We are thrilled to be welcoming you to CURRENCY HUB’S arbitrage offering!

We have tried to make onboarding for you as simple as possible. As a regulated FSP, we do however need to capture a certain amount of additional information. This includes completing a FICA questionnaire (found below), requesting a couple of updated supporting documents (if necessary), and signing our contract.

If you’re ready, please complete our FICA questionnaire:

Step 1 of 3

33%

Name as it appears on your ID document(Required)

First Middle Last

Username(Required)

Email(Required)

Password(Required)

Strength indicator

Phone Number (compatible with WhatsApp)(Required)

Consent(Required)

I consent to CURRENCY HUB contacting me regarding my registration

RSA ID Number - Only RSA citizens can do the crypto-arbitrage.(Required)

SARS Tax Number - Required to do the crypto-arbitrage.(Required)

Address (residential address for FICA purposes)*(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

How did you hear about CURRENCY HUB?(Required)

Koinexpert

MoneyWeb

Stripped Money

Cliff Central

Google

Daily Invester

Media Articles

Referral by friend

Other

Hidden

Source of Funds for Trading Capital:

Credit Facility #1: NB: New registrations for this facility have been paused due to high demand. Consider Credit Facility #2 or join our waiting list . This option, when registrations reopen, will be for clients who require a facility for both trading capital and FIAs.

Credit Facility #2: I want to utilise this credit facility to apply for my FIAs only. I will be using my own trading capital (I make at least R15k a month).

Own Trading Capital: I’d like to do the arbitrage with my own trading capital and not utilise a credit facility (minimum R200k trading capital required).

Source of Funds for your FIA/AIT Applications(Required)

Tuuurtle Credit Facility for FIA/AIT applications: I want to utilise this credit facility to apply for my FIA/AIT only. I will be using my own trading capital to trade (minimum R100k trading capital required).

No Credit Facility: I want to utilise my own local liquidity to apply for my FIA/AIT applications (a good option if you have liquid assets valued at R1m or more made up of savings, home loans and/or overdrafts etc). You will still require your own trading capital to trade (minimum R100k trading capital required).

Please select one or more options below relevant to your source of funds that makes up your trading capital:(Required)

SAVINGS ( 3 months bank statement showing an amount equal to or greater than the amount you are Trading, eg. R250k )

INVESTMENTS & DIVIDENDS from listed companies (Statement no longer than 3 months old )

HOME LOAN ( Bond Statement no longer than 3 months old )

SPOUSAL LOAN ( Marriage Certificate & Spouse Proof of Funds )

CREDIT CARD / OVERDRAFT ( Statement showing available facility not older than 3 months)

TRUST DISTRIBUTION ( Trust Deed, Letter of Authority, Resolution signed by Trustees, 1 month recent Statement showing funds )

SALE OF ASSET (eg. House / Motor Vehicle etc ) ( Contract of sale, Deed of Transfer, Statement showing funds )

REPAYMENT OF LOAN MADE TO PRIVATE COMPANY ( Loan Agreement, Directors Resolution, most recent 3 months Bank Statement )

For purposes of trading your R10m FIA (Foreign Investment Allowance) - Please indicate your TOTAL liquid funds in South Africa (investments in cash, equities, unit trusts, ETFs, Access Bonds and overdraft/credit card, but excluding Retirement Annuity, Pension Fund and Cryptocurrencies)(Required)

R0 to R500k

R500k to R1m

R1m to R2m

R2m to R5m

Greater than R5m

Your Age(Required)

Gender(Required)

Male

Female

Other

Marital Status(Required)

Single

Married in-community

Married out-of-community

Married out-of-community (with accrual)

Common law partner

Divorced

Place of Birth(Required)

In how many jurisdictions are you a tax resident other than South Africa(Required)

Number of dependents(Required)

Do you own your own home?(Required)

Yes

Name of your employer(Required)

Your occupation(Required)

Your average monthly income (ZAR). This validates your "Qualified Investor" status.(Required)

Do you travel abroad each year?

Yes

Do you use the services of a financial advisor?(Required)

Yes

Do you consider your investment experience to be?(Required)

Sophisticated

Good

Average

Poor

Rate your appetite for risk(Required)

High

Medium

Low

Rate your ability to save money(Required)

Good

Average

Poor

Do you invest in:(Required)

Cryptocurrencies

Equities

Unit Trusts

ETF’s

Hedge Funds

Property

Private Equity

Bonds

Currencies

Do you invest offshore?(Required)

Yes

Prefer not to say

Do you have dual citizenship?(Required)

Yes

If YES to the above, please share with us below:(Required)

Are you a US citizen?(Required)

Yes

If YES to the above, what is your US Social Security Number?(Required)

DISCLAIMER:(Required)

I am a South African citizen with a South African ID number and Income Tax number. I am not a politically exposed person. I give CURRENCY HUB permission to use this confidential information to offer a professional service.

Yes

Terms and conditions(Required)

Welcome to CURRENCY HUB

BLOCKCHAIN CURRENCY HUB (PTY) LTD’s, trading as CURRENCY HUB, is a consultancy enabling qualified investors and select clients to trade in cryptocurrencies. CURRENCY HUB is a juristic representative of Black Onyx Alternative Investments (Pty) Ltd, an authorised FSP (47701) in terms of the Financial Advisory and Intermediary Services Act (Act No. 37 of 2002).

These terms and conditions outline the rules and regulations for the use of CURRENCY HUB’s Website, located at https://currencyhub.co.za/.

By accessing the FUND FACT SHEETS, PITCH DECK and any other content, we are not providing any investment or financial advice for any of the products or services we represent. The information and research we freely share in the form of FUND FACT SHEETS, PITCH DECK and any other content is for personal and intellectual consumption and not for further distribution unless you yourself are qualified to provide such an intermediary service.

CURRENCY HUB reserves the right to onboard qualified investors only after a detailed KYC (Know Your Client) and FICA process.

By accessing this website we assume you accept these terms and conditions. Do not continue to use CURRENCY HUB if you do not agree to take all of the terms and conditions stated on this page. Our Terms and Conditions were created with the help of the Terms And Conditions Generator and the Free Terms & Conditions Generator.

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and all Agreements: “Client”, “You” and “Your” refers to you, the person log on this website and compliant to the Company’s terms and conditions. “The Company”, “Ourselves”, “We”, “Our” and “Us”, refers to our Company. “Party”, “Parties”, or “Us”, refers to both the Client and ourselves. All terms refer to the offer, acceptance and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner for the express purpose of meeting the Client’s needs in respect of provision of the Company’s stated services, in accordance with and subject to, prevailing law of Netherlands. Any use of the above terminology or other words in the singular, plural, capitalization and/or he/she or they, are taken as interchangeable and therefore as referring to same.

Cookies
We employ the use of cookies. By accessing CURRENCY HUB, you agreed to use cookies in agreement with the BLOCKCHAIN CURRENCY HUB (PTY) LTD’s Privacy Policy.Most interactive websites use cookies to let us retrieve the user’s details for each visit. Cookies are used by our website to enable the functionality of certain areas to make it easier for people visiting our website. Some of our affiliate/advertising partners may also use cookies.
License
Unless otherwise stated, BLOCKCHAIN CURRENCY HUB (PTY) LTD and/or its licensors own the intellectual property rights for all material on CURRENCY HUB. All intellectual property rights are reserved. You may access this from CURRENCY HUB for your own personal use subjected to restrictions set in these terms and conditions.

You must not:

Republish material from CURRENCY HUB
Sell, rent or sub-license material from CURRENCY HUB
Reproduce, duplicate or copy material from CURRENCY HUB
Redistribute content from CURRENCY HUB
This Agreement shall begin on the date hereof.

Parts of this website offer an opportunity for users to post and exchange opinions and information in certain areas of the website. BLOCKCHAIN CURRENCY HUB (PTY) LTD does not filter, edit, publish or review Comments prior to their presence on the website. Comments do not reflect the views and opinions of BLOCKCHAIN CURRENCY HUB (PTY) LTD,its agents and/or affiliates. Comments reflect the views and opinions of the person who post their views and opinions. To the extent permitted by applicable laws, BLOCKCHAIN CURRENCY HUB (PTY) LTD shall not be liable for the Comments or for any liability, damages or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the Comments on this website.

BLOCKCHAIN CURRENCY HUB (PTY) LTD reserves the right to monitor all Comments and to remove any Comments which can be considered inappropriate, offensive or causes breach of these Terms and Conditions.

You warrant and represent that:

You are entitled to post the Comments on our website and have all necessary licenses and consents to do so;
The Comments do not invade any intellectual property right, including without limitation copyright, patent or trademark of any third party;
The Comments do not contain any defamatory, libellous, offensive, indecent or otherwise unlawful material which is an invasion of privacy
The Comments will not be used to solicit or promote business or custom or present commercial activities or unlawful activity.
You hereby grant BLOCKCHAIN CURRENCY HUB (PTY) LTD a non-exclusive license to use, reproduce, edit and authorize others to use, reproduce and edit any of your Comments in any and all forms, formats or media.
Hyperlinking to our Content
The following organizations may link to our Website without prior written approval:

Government agencies;
Search engines;
News organizations;
Online directory distributors may link to our Website in the same manner as they hyperlink to the Websites of other listed businesses; and
System wide Accredited Businesses except soliciting non-profit organizations, charity shopping malls, and charity fundraising groups which may not hyperlink to our Web site.
These organizations may link to our home page, to publications or to other Website information so long as the link: (a) is not in any way deceptive; (b) does not falsely imply sponsorship, endorsement or approval of the linking party and its products and/or services; and (c) fits within the context of the linking party’s site.

We may consider and approve other link requests from the following types of organizations:

commonly-known consumer and/or business information sources;
dot.com community sites;
online directory distributors;
internet portals;
accounting, law and consulting firms; and
educational institutions and trade associations.
We will approve link requests from these organizations if we decide that: (a) the link would not make us look unfavourably to ourselves or to our accredited businesses; (b) the organization does not have any negative records with us; (c) the benefit to us from the visibility of the hyperlink compensates the absence of BLOCKCHAIN CURRENCY HUB (PTY) LTD; and (d) the link is in the context of general resource information.

These organizations may link to our home page so long as the link: (a) is not in any way deceptive; (b) does not falsely imply sponsorship, endorsement or approval of the linking party and its products or services; and (c) fits within the context of the linking party’s site.

If you are one of the organizations listed in paragraph 2 above and are interested in linking to our website, you must inform us by sending an e-mail to BLOCKCHAIN CURRENCY HUB (PTY) LTD.

Please include your name, your organization name, contact information as well as the URL of your site, a list of any URLs from which you intend to link to our Website, and a list of the URLs on our site to which you would like to link. Wait 2-3 weeks for a response.

Approved organizations may hyperlink to our Website as follows:

By use of our corporate name; or
By use of the uniform resource locator being linked to; or
By use of any other description of our Website being linked to that makes sense within the context and format of content on the linking party’s site.
No use of BLOCKCHAIN CURRENCY HUB (PTY) LTD’s logo or other artwork will be allowed for linking absent a trademark license agreement.
iFrames
Without prior approval and written permission, you may not create frames around our Webpages that alter in any way the visual presentation or appearance of our Website.
Content Liability
We shall not be hold responsible for any content that appears on your Website. You agree to protect and defend us against all claims that is rising on your Website. No link(s) should appear on any Website that may be interpreted as libellous, obscene or criminal, or which infringes, otherwise violates, or advocates the infringement or other violation of, any third party rights.
Your Privacy
Please read Privacy Policy

Reservation of Rights
We reserve the right to request that you remove all links or any particular link to our Website. You approve to immediately remove all links to our Website upon request. We also reserve the right to amen these terms and conditions and it’s linking policy at any time. By continuously linking to our Website, you agree to be bound to and follow these linking terms and conditions.

Removal of links from our website
If you find any link on our Website that is offensive for any reason, you are free to contact and inform us any moment. We will consider requests to remove links but we are not obligated to or so or to respond to you directly.

We do not ensure that the information on this website is correct, we do not warrant its completeness or accuracy; nor do we promise to ensure that the website remains available or that the material on the website is kept up to date.

Disclaimer
To the maximum extent permitted by applicable law, we exclude all representations, warranties and conditions relating to our website and the use of this website. Nothing in this disclaimer will:
limit or exclude our or your liability for death or personal injury;
limit or exclude our or your liability for fraud or fraudulent misrepresentation;
limit any of our or your liabilities in any way that is not permitted under applicable law; or
exclude any of our or your liabilities that may not be excluded under applicable law.
The limitations and prohibitions of liability set in this Section and elsewhere in this disclaimer: (a) are subject to the preceding paragraph; and (b) govern all liabilities arising under the disclaimer, including liabilities arising in contract, in tort and for breach of statutory duty.

As long as the website and the information and services on the website are provided free of charge, we will not be liable for any loss or damage of any nature.

I agree to the terms and conditions

This Privacy Policy describes Our policies and procedures on the collection, use and disclosure of Your information when You use the Service and tells You about Your privacy rights and how the law protects you.

We use Your Personal data to provide and improve the Service. By using the Service, You agree to the collection and use of information in accordance with this Privacy Policy.

Interpretation and Definitions
Interpretation
The words of which the initial letter is capitalized have meanings defined under the following conditions.

The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.

Definitions
For the purposes of this Privacy Policy:

You means the individual accessing or using the Service, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
Company (referred to as either "the Company", "We", "Us" or "Our" in this Agreement) refers to BLOCK CHAIN CURRENCY HUB (PTY) LTD, trading as CURRENCY HUB.
Affiliate means an entity that controls, is controlled by or is under common control with a party, where "control" means ownership of 50% or more of the shares, equity interest or other securities entitled to vote for election of directors or other managing authority.
Account means a unique account created for You to access our Service or parts of our Service.
Service refers to the content of the Private & Confidential emails you received from CURRENCY HUB.
Country refers to: South Africa.
Service Provider means any natural or legal person who processes the data on behalf of the Company. It refers to third-party companies or individuals employed by the Company to facilitate the Service, to provide the Service on behalf of the Company, to perform services related to the Service or to assist the Company in analysing how the Service is used.
Personal Data is any information that relates to an identified or identifiable individual.
Usage Data refers to data collected automatically, either generated by the use of the Service or from the Service infrastructure itself.
Collecting and Using Your Personal Data
Types of Data Collected
Personal Data
While using Our Service, We may ask You to provide Us with certain personally identifiable information that can be used to contact or identify You. Personally identifiable information may include, but is not limited to:
Email address
First name and last name
Phone number
Address, State, Province, ZIP/Postal code, City
Usage Data
Use of Your Personal Data
The Company may use Personal Data for the following purposes:
To provide and maintain our Service, including to monitor the usage of our Service.
To manage Your Account: to manage Your registration as a user of the Service. The Personal Data You provide can give us access to different functionalities of the Service that are also available to You as a registered user.
All your submitted data in terms of this process will be submitted to TUUURTLE (PTY) LTD should you register for their credit facility.
For the performance of a contract: the development, compliance and undertaking of the purchase contract for the products, items or services You have purchased or of any other contract with Us through the Service.
To contact You: To contact You by email, telephone calls, SMS, or other equivalent forms of electronic communication, such as a mobile application's push notifications regarding updates or informative communications related to the functionalities, products or contracted services, including the security updates, when necessary or reasonable for their implementation.
To provide You with news, special offers and general information about other goods, services and events which we offer that are similar to those that you have already purchased or enquired about unless You have opted not to receive such information.
To manage Your requests: To attend and manage Your requests to Us.
We may share some your personal information in the following situations:
With Service Providers: We may share Your personal information (KYC + FICA) with Service Providers to help support and maintain Our Service.
With Affiliates: We may share Your information with Our affiliates, in which case we will require those affiliates to honor this Privacy Policy. Affiliates include Our parent company and any other subsidiaries, counterparties or other companies that We control or that are under common control with Us.
Retention of Your Personal Data
The Company will retain Your Personal Data only for as long as is necessary for the purposes set out in this Privacy Policy. We will retain and use Your Personal Data to the extent necessary to comply with our legal obligations (for example, if we are required to retain your data to comply with applicable laws), resolve disputes, and enforce our legal agreements and policies.

The Company will also retain Usage Data for internal analysis purposes. Usage Data is generally retained for a shorter period of time, except when this data is used to strengthen the security or to improve the functionality of Our Service, or We are legally obligated to retain this data for longer time periods.

Transfer of Your Personal Data
Your information, including Personal Data, is processed at the Company’s operating offices and in any other places where the parties involved in the processing are located. It means that this information may be transferred to — and maintained on — computers located outside of Your state, province, country or other governmental jurisdiction where the data protection laws may differ than those from Your jurisdiction.

Your consent to this Privacy Policy followed by Your submission of such information represents Your agreement to that transfer.

The Company will take all steps reasonably necessary to ensure that Your data is treated securely and in accordance with this Privacy Policy and no transfer of Your Personal Data will take place to an organization or a country unless there are adequate controls in place including the security of Your data and other personal information.

Disclosure of Your Personal Data
Business Transactions
If the Company is involved in a merger, acquisition or asset sale, Your Personal Data may be transferred. We will provide notice before Your Personal Data is transferred and becomes subject to a different Privacy Policy.

Law enforcement
Under certain circumstances, the Company may be required to disclose Your Personal Data if required to do so by law or in response to valid requests by public authorities (e.g. a court or a government agency).
Other legal requirements
The Company may disclose Your Personal Data in the good faith belief that such action is necessary to:
Comply with a legal obligation
Protect and defend the rights or property of the Company.
Prevent or investigate possible wrongdoing in connection with the Service.
Protect the personal safety of Users of the Service or the public.
Protect against legal liability.
Security of Your Personal Data
The security of Your Personal Data is important to Us, but remember that no method of transmission over the Internet, or method of electronic storage is 100% secure. While we strive to use commercially acceptable means to protect Your Personal Data, We cannot guarantee its absolute security.
Children's Privacy
Our Service does not address anyone under the age of 13. We do not knowingly collect personally identifiable information from anyone under the age of 13. If You are a parent or guardian and You are aware that Your child has provided Us with Personal Data, please contact Us. If We become aware that We have collected Personal Data from anyone under the age of 13 without verification of parental consent, We take steps to remove that information from Our servers.

We also may limit how We collect, use, and store some of the information of Users between 13 and 18 years old. In some cases, this means We will be unable to provide certain functionality of the Service to these users.

If We need to rely on consent as a legal basis for processing Your information and Your country requires consent from a parent, We may require Your parent’s consent before We collect and use that information.

Links to Other Websites
Our Service may contain links to other websites that are not operated by Us. If You click on a third party link, You will be directed to that third party’s site. We strongly advise You to review the Privacy Policy of every site You visit.

We have no control over and assume no responsibility for the content, privacy policies or practices of any third party sites or services.

Changes to this Privacy Policy
We may update our Privacy Policy from time to time. We will notify You of any changes by posting the new Privacy Policy on this page.

We will let You know via email and/or a prominent notice on Our Service, prior to the change becoming effective and update the “Last updated” date at the top of this Privacy Policy.

You are advised to review this Privacy Policy periodically for any changes. Changes to this Privacy Policy are effective when they are posted on this page.

Contact Us
If you have any questions about this Privacy Policy, You can contact us:

By email: support@currencyhub.co.za

I agree to the privacy policy

Phone

This field is for validation purposes and should be left unchanged.

Have any queries, or need more information on our solutions?

Get In Touch

Testimonials

Kevin

After being referred to Currency Hub from a friend of mine, I utilised their services during 2019 and 2020, and was delighted by the returns on my capital within such a short period of time. They far exceeded my expectations, and I couldn’t wait for the next trades.
Cornelius

To any perspective client, I would strongly encourage you to consider the Bitcoin arbitrage opportunity. I have had the privilege of having Dave facilitate multiple transactions, not only for myself but for my family as well.
Katlego

I am grateful that I took advantage of the arbitrage trades. The service from your company is professional, prompt and transparent
Shaun

Always a pleasure using the services of Currency Hub thanks, Amazing job you guys do! Thank you.
Angelique

I’ve been very satisfied with Currency Hub thanks and won’t hesitate to refer you!
Mark

I would like to say how impressed I am with your operation and your staff professionalism . Very impressive !!!!
Tyron

We are extremely happy with your service - thank you! I will certainly refer you to my friends / family
Le Roux

I have had nothing but great service from your team and I am happy with Currency Hub overall.
Tim

always efficient and organised, not forgetting the return on my investment given the current market conditions we currently faced with.
Stephen

David’s transparency and professionalism were impeccable.
Helen

It is seldom that something that sounds too good to be true actually is.

Powered by BLACK ONYX. An authorised financial services provider (FSP 50850) and FX intermediary (6176)
We are regulated and authorised by the FSCA to offer advice on crypto assets and provide an intermediary service.
We are a member of CAASA (The Crypto Asset Association of South Africa).

Linkedin Youtube

Terms & Conditions | Privacy Policy | Registration Guidelines

Currency Hub

Currency Hub

Welcome Koinexpert Clients

Testimonials

New Referral Program

Earn 5% of CURRENCY HUB profits.
For CURRENCY HUB clients only.

T&Cs apply

Join waiting list for Credit Facility #1: FIA + Trading Capital

Currency Hub

Currency Hub

Welcome Koinexpert Clients

Testimonials

New Referral Program

Earn 5% of CURRENCY HUB profits.For CURRENCY HUB clients only.

T&Cs apply

Join waiting list for Credit Facility #1: FIA + Trading Capital

Earn 5% of CURRENCY HUB profits.
For CURRENCY HUB clients only.