Automated
Arbitrage
Trading
Koinexpert makes use of The Arbitrage Principle to generate short-term financial gains.
Here's How the Process Works
We've put together a robust and easy to use system that offers flexible trading options, has proven to minimise risk and has seen our clients gain maximium returns compared to other arbitrage trading services.
Step 1: Registration
You will need a Koinexpert.com account. Registration is free of charge! Click here to get create your account now.
Step 2: Verification
Answer a few personal questions and provide a few documents to complete our KYC and AML verifications.
Step 3: Forex Setup
You will be assisted in opening a new bank account and given the option to choose 1 out of 5 possible forex intermediaries.
Step 4: Trade Initiation
Transfer funds into your trading bank account and send a proof of payment to the forex intermediary. The intermediary will then contact you to book a deal before your funds are sent abroad.
Step 5: Trade Execution
Once the funds arrive as USDC, Koinexpert Technology examines the pricing across multiple markets and executes trades when market conditions are most profitable.
Step 6: Funds Returned
Once trading has completed and if trading was profitable, your initial capital along with profits are returned to your personal bank account.
Why Use Koinexpert Specifically?
Koinexpert sets the bar when it comes to Crypto Arbitrage Services in South Africa by being, among other things, accountable and transparent in every aspect of what we offer.
Accountability
Koinexpert Arbitrage Services (Pty) Ltd. has registered with and reports to the South African Financial Intelligence Centre. We are committed to being an accountable institution and offering transparent services, always.
Flexibility
Clients can choose to make use of our Double Hedging option in order to lock in trades as soon as forex deals are booked. Alternatively, clients can opt to trade as part of a batch and thus either gain or lose on forex fluctuations.
Minimized Risk
Our technology is designed to mitigate as much risk as possible by executing trades when arbitrage opportunities are most favourable. We also buy and sell Crypto Assets simultaneously with the aim to mitigate risk associated with price fluctuations.
Maximum Profit
Our process is optimised in such a way that users are exposed to the most competitive transactions fees, while Koinexpert technology is optimised to capitalise when the arbitrage opportunities are at a maximum.
Multiple Exchanges
Koinexpert's technology monitors several exchanges and several trading pairs 24 hours a day and 7 days a week. We then capitalize on the exchanges and pairs that offer the highest arbitrage opportunities when trades are executed.
Best Rates
Our relationship with banking partners, the exchanges and forex intermediaries allows us to offer clients the absolute best fees on forex transactions as well as the highest fee discount tier level at all relevant exchanges.
Meet Our Team of Professionals
Ardi Coetzee
Ardi is the lead technical developer at Koinexpert and is in charge of developing and maintaining Koinexpert's trading software and website.
Nielbert Schmidlin
Nielbert's focus is ensuring Koinexpert's financials are in order and audits are executed diligently. He, of course, plays a large role in all financial decision making.
Nico Lourens
Nico is in charge of all design and marketing efforts related to Koinexpert and also works hands-on in the day to day management of the business.
Willemien Strydom
Willemien is in charge of the Koinexpert Helpdesk and her primary duties include making sure clients get quick answers and resolutions to any type of query. She also deals with client onboarding as well as KYC and AML due diligence.
Mariska van der Veen
Recently completed her board examination as CPrac and International Certified Compliance Practitioner. She is also registered as a compliance officer with the FSCA and a member of the Compliance Institute of South Africa.
Bianca Neethling
Internationally Certified Compliance Practitioner and Anti-Money Laundering Specialist. ISO, FSCA and JSE approved compliance officer.
Esteemed Business Partners
Koinexpert makes use of the best banking, financial, crypto and compliance service providers South Africa has to offer.
Esteemed Business Partners
Koinexpert makes use of the best banking, financial, crypto and compliance service providers South Africa has to offer.
Some Frequently Asked Questions
Navigating the world of Crypto Arbitrage can sometimes prove to be a bit difficult. We aim to answer all questions either in our knowledgebase or directly when clients contact us.
Arbitrage Trading
The execution of the trade by Koinexpert relies on various stakeholders, and compliance with all exchange control mechanisms put in place by the SARB, commercial banks and authorised foreign exchange providers. It is generally understood that a client can expect the full lifecycle of the transaction to take up to 24 hours; however, this timeframe may vary from time to time.
Every South African is subject to the laws and regulations put in place by the South African Reserve Bank (SARB) which relates to exchange control. South Africa’s current exchange control regime limits any individual to a cap of R 1 million per annum. This means that if you have already sent funds abroad to the value of R 1 million, that your respective Single Discretionary Allowance (SDA) would have been exhausted and you will not be entitled to make use of our services. However, you may seek independent advice from a duly qualified accountant/tax practitioner regarding the use of a Foreign Investment Allowance (FIA) which is capped at R 10 000 000,00 per annum.
The anticipated profits or losses in arbitrage trading are dependent on volatile market conditions beyond our control. However, past transactions generated returns of approximately 1 - 2%. Please note that past performance does not guarantee future results and you are encouraged to visit our official Performance page for the most recent statistics.
In order to make use of our services, a service fee of 20% is charged on all profitable transactions. Please note that we cannot and do not guarantee the success of every trade, however, we will not charge a fee in the event of any incurred loss. A full statement of account will be provided after each transaction and we remain committed to ensuring that our clients remain up to date regarding the status and progress of their arbitrage transactions.
Koinexpert allows a minimum trade size of R100 000 ZAR. Keep in mind that smaller trade sizes will return less profits due to fixed fees charged by the bank. These fees include a SWIFT fee of +-R500.00 ZAR and a Conversion Fee of about 0.5%.
Arbitrage Trading
The execution of the trade by Koinexpert relies on various stakeholders, and compliance with all exchange control mechanisms put in place by the SARB, commercial banks and authorised foreign exchange providers. It is generally understood that a client can expect the full lifecycle of the transaction to take up to 24 hours; however, this timeframe may vary from time to time.
Every South African is subject to the laws and regulations put in place by the South African Reserve Bank (SARB) which relates to exchange control. South Africa’s current exchange control regime limits any individual to a cap of R 1 million per annum. This means that if you have already sent funds abroad to the value of R 1 million, that your respective Single Discretionary Allowance (SDA) would have been exhausted and you will not be entitled to make use of our services. However, you may seek independent advice from a duly qualified accountant/tax practitioner regarding the use of a Foreign Investment Allowance (FIA) which is capped at R 10 000 000,00 per annum.
The anticipated profits or losses in arbitrage trading are dependent on volatile market conditions beyond our control. However, past transactions generated returns of approximately 1 - 2%. Please note that past performance does not guarantee future results and you are encouraged to visit our official Performance page for the most recent statistics.
In order to make use of our services, a service fee of 20% is charged on all profitable transactions. Please note that we cannot and do not guarantee the success of every trade, however, we will not charge a fee in the event of any incurred loss. A full statement of account will be provided after each transaction and we remain committed to ensuring that our clients remain up to date regarding the status and progress of their arbitrage transactions.
Koinexpert allows a minimum trade size of R100 000 ZAR. Keep in mind that smaller trade sizes will return less profits due to fixed fees charged by the bank. These fees include a SWIFT fee of +-R500.00 ZAR and a Conversion Fee of about 0.5%.
Legality
At present, Koinexpert is not licensed to provide financial advice as defined in the Financial Advisory and Intermediary Services Act, 2002. However, Koinexpert is committed to following all regulatory prescripts pertaining to Crypto Assets. Koinexpert provides a service which anyone can utilise if they appreciates at the risks associated with Crypto Assets. Crypto Assets are volatile in nature and that means there is always risk involved in buying, selling and/or trading them.
As at the time of writing this article it is legal to own and/or trade cryptocurrencies in South Africa. For more and the latest information, please consult the South African Reserve Bank's website.