Our Services
Practical, proactive compliance & risk management solutions tailored for South African FSPs.
Compliance Services
We provide practical, FSCA-approved compliance support to ensure your business stays ahead of FAIS, FICA, POPIA, and regulatory obligations.
- FSP Registrations
- Compliance Monitoring
- FSCA & FICA Audit Prep
- Ombud Assistance
Risk Management Services
Strong governance requires foresight. Our risk management solutions protect your business against uncertainty, while ensuring resilience and sustainability.
- Risk Management Plans
- Disaster Recovery
- Succession Planning
- Treating Customers Fairly (TCF) Integration
FSP Licensing Support
- Category I–IV Support
- Micro Insurance Applications
- FSP License Acquisitions / Transfers
FICA Compliance Solutions
- Risk Management & Compliance Programmes (RMCPs)
- Customer Due Diligence (KYC)
- Record Keeping & Reporting
- Compliance Officer Support
