Who We Are
Capacity Africa is a boutique Enterprise Governance, Risk and Compliance (eGRC) services provider, delivering turnkey regulatory and operational solutions to companies across various industries. We specialize in the setup and management of Financial Services Provider (FSP) and Over-The-Counter Derivatives Provider (ODP) licenses, in accordance with South Africa’s Financial Markets Act (2012) and the Financial Advisory and Intermediary Services Act (2002). Our work particularly supports the booming sectors of online CFDs, cryptocurrencies, and derivatives on the African continent.
We provide end-to-end services for reputable clients, helping them navigate an increasingly complex regulatory landscape. Managing eGRC can be costly and time-consuming — we simplify the process with efficient, cost-effective, and tailored solutions focused primarily on the financial services industry.
Where Risk Management Meets Opportunity.
Our Key Services Include:
Over-The-Counter Trading Desk consulting and setup
Assistance with product/service updates to the FSCA
Payment Services Provider (PSP) solutions for local deposits and withdrawals across Africa
ODP or Liquidity Provider (LP) induction and onboarding
Governance and policy frameworks for OTC trading, including guidance on remittances, taxation, and compliance
Our Key Services Include:
All services are offered on an outsourced basis, supported by our dedicated team of professionals who deliver customer-centric training and upskilling solutions across IT, finance, project management, and governance. We serve government entities, NGOs, and private sector institutions alike.
Why Choose Capacity Africa?
- Our Competency
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eGRC is our core competency, with a strong foundation of expertise and successful implementation.
- Our Network
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Our specialized network in the derivatives and crypto markets is built on continuous investment in our people — recruitment, training, and development.
- Global Practice
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We adhere to global best practices, ensuring our clients benefit from world-class processes and regulatory insight.
- Strategic Partners
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At Capacity Africa, we are more than service providers — we are strategic partners helping businesses achieve regulatory readiness, operational resilience, and long-term success.
Our Business
To help shape a responsible financial services landscape in Africa by empowering businesses to meet and exceed regulatory expectations
Our Mission
To enable the growth of compliant, secure, and forward-thinking financial institutions across Africa through regulatory excellence and operational integrity.
Our Core Values
We are committed to delivering tailored, high-quality solutions that meet the unique needs of each client, fostering long-term partnerships.
- Commitment to excellence
- Client-Centric Excellence
- Regulatory Expertise
- Innovation & Agility
- Excellence in Execution
Our Vision
To build a compliant, secure, and thriving financial ecosystem across Africa by enabling businesses to navigate regulation with confidence
