Impact of FTX & SBF in Africa

SBF in Africa: probably not an exhaustive list, but here are some of the subsidiaries of the FTX/Alameda “empire” on the African continent.

  • Alameda Research Yankari Ltd. (Nigeria)
  • B for Transfer Egypt
  • B Payment Services Nigeria
  • B Transfer Services Uganda
  • BitPesa Kenya Ltd.
  • BitPesa RDC SARL
  • BitPesa Senegal Ltd.

Based in Dakar, Senegal, Bitpesa Senegal Suarl is a Private Limited Company that was established in 2017. The organisation operates in the Services sector.

  • BitPesa South Africa
  • BitPesa Tanzania Ltd.
  • BitPesa Uganda Ltd.
  • BT Payment Services Ghana
  • BT Payment Services South Africa
  • BT Payments Uganda
  • BT Pesa Nigeria Ltd.
  • BTC Africa S.A.

BitPesa™ Services “This Agreement is a contract between you and BTC Africa S.A.”

BTC Africa S.A is a company having its registered office at 50 Val Fleuri in Luxembourg, L-2520, in the Grand Duchy of Luxembourg and registered with the number B 211.963. BTC Africa S.A. is a registered PSD agent of B Transfer Service Limited, a Payments Services Provider registered in the United Kingdom and regulated by the UK Financial Conduct Authority and located at 1-3 Brixton Road, London SW9 6DE in the United Kingdom.

  • BTLS Limited Tanzania
  • Exchange 4Free South Africa Br.
  • FTX EMEA Ltd.
  • FTX Zuma Ltd. (Nigeria)
FTX Africa on Twitter

What impact will have the presence of SBF in Africa have? Not clear yet…