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DALP for South Africa

Digital assets, built for South Africa's regulatory framework.

South Africa's financial institutions operate under FSCA oversight and post-FATF grey-list exit AML reform requirements. DALP delivers FSCA-aligned compliance infrastructure, FATF-compliant AML controls, and South Africa data residency for regulated digital asset operations.

Platform Fit

What South African institutions need and how DALP delivers

What South African institutions needHow DALP delivers it
FSCA digital asset regulatory compliance12 on-chain compliance module types enforce FSCA-aligned investor eligibility, transfer restrictions, and compliance controls for South African-regulated digital asset platforms
SARB CBDC and digital payment rail integrationStablecoin and deposit templates for ZAR-denominated tokenized instruments; XvP atomic settlement for SARB settlement system integration
FATF compliance following South Africa's grey-list exit reformsOnchainID identity registry with KYC/KYB claims; FATF Travel Rule alignment; AML/CFT compliance for FICA requirements and FIC reporting
South Africa data residency requirementsOn-premises and South Africa-hosted deployment via Kubernetes and Helm; all digital asset data stays within South Africa for POPIA and FSCA requirements
Tokenized bonds for South African capital marketsBond template with automated coupon payments and maturity redemption; configurable compliance modules for JSE-regulated institutional investor eligibility
Custody governance for South African regulated digital assetsHSM-compatible key management with maker-checker workflows; Fireblocks and DFNS integration for FSCA-compliant institutional custody
Integration with JSE and South African payment infrastructureISO 20022 connectivity; RTGS and EFT payment rail integration; REST and webhook APIs for JSE connectivity
Regulatory reporting for FSCA and SARB complianceImmutable audit trail; 21 Grafana dashboards; structured logging for FSCA regulatory reporting and SARB supervisory review

Why Choose DALP

3 Reasons South African Institutions Choose DALP

From FSCA-regulated asset managers to South African banks building digital asset capabilities, DALP gives South African institutions the infrastructure for compliant digital asset operations.

FSCA-aligned compliance for digital assets

12 on-chain compliance module types enforce FSCA requirements for South African digital asset platforms: investor eligibility, AML/CFT controls, and transfer restrictions enforced ex-ante on every transaction.

South Africa data sovereignty and POPIA compliance

POPIA requires in-country data protection. DALP deploys on-premises or South Africa-hosted via Kubernetes and Helm. All digital asset data stays within South Africa for POPIA and FSCA compliance.

FATF reform-aligned AML infrastructure

South Africa's FATF grey-list exit reforms demand stronger AML controls. DALP's OnchainID identity registry, KYC/KYB claims, and FATF Travel Rule alignment provide the AML infrastructure for FSCA-regulated digital asset platforms.

Platform Capabilities

DALP capabilities for South African institutions

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12 compliance module types for FSCA investor eligibility, AML/CFT controls, and FATF-aligned transfer monitoring

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South Africa data residency: on-prem or South Africa-hosted deployment for POPIA and FSCA compliance

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Bond template with automated coupon payments for South African institutional fixed income market

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Atomic DvP/XvP settlement with HTLC hashlock for JSE-regulated digital securities

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OnchainID identity registry with KYC/KYB for FICA compliance and FIC reporting obligations

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21 Grafana dashboards and immutable audit trail for FSCA regulatory reporting

Frequently Asked Questions

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Project management

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Project management

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Project management

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Project management

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Build digital asset operations that meet South Africa's regulatory standards.

DALP covers the full digital asset lifecycle under FSCA and FATF requirements. Talk to a product specialist about your South Africa use case.