South Africa example
The FSCA publishes an approved crypto-asset-service-provider list and an FSP search. Confirm the exact legal entity; this does not establish availability elsewhere.
Evidence coverage
No record has been built. “Documented” requires a Confirmed status, a credential-free HTTPS source URL and a checked date no more than 90 days old.
Nigeria example
The Nigeria SEC registered fintech operators page lists VASP and digital-finance participants. A program entry is not an AfroTools endorsement.
Risk context
FATF virtual-asset red flags should be considered in context and are not proof by themselves. Resource links checked 23 July 2026.
Due-diligence workbook questions
Does this workbook rate or recommend an exchange?
No. It counts documented and unresolved evidence items only. It does not produce a trust score, ranking, safety verdict, licensing verdict or recommendation.
Does AfroTools verify the sources or receive my notes?
No. You enter and assess the sources yourself. The workbook and exports run locally in your browser without submission or browser storage.
What should I verify before depositing funds?
Check the provider domain, intended-country availability, regulator register, current fee schedule, deposit and withdrawal rails, custody and withdrawal policy, security disclosures, support path and a small withdrawal test.