FAIS Compliance & Licensing CC - Durban

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  • +12Years
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Company name
FAIS Compliance & Licensing CC
Location
54 St Andrews Drive, Unit 3 Brannic House, Durban North, 4051, Durban, Kwa Zulu Natal, South Africa
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Contact number
0318223448
Mobile phone
0832573129
Fax
0865047496
Website address
http://www.fais-compliance.co.za
Working hours
  • Monday: 08:00-4:30
  • Tuesday: 08:00-4:30
  • Wednesday: 08:00-4:30
  • Thursday: 08:00-4:30
  • Friday: 08:00-3:30
  • Saturday: closed
  • Sunday: closed
Contact Person Alida Govender
Establishment year 2011
Employees 1-5
Registration code Compliance Officer Number 5878
E-mail address
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Listed in categories
ConsultantsSmall BusinessBusiness Support ServicesLegal ServicesBusiness Management Consulting
Show moreLegal ServicesAdvisorAfforable complianceAnnual compliance reportApplicationBrokersComplianceCompliance officerFaisFais complianceFinancialFinancial complianceFinancial services boardFsbFsb licence applicationFSPHow to register with fsbInsuranceLicenceOfficer
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Company description
FAIS Compliance and Licensing is a licensed compliance practice with the Financial Sector Conduct Authority (FSCA) under practice number 5878. We act as external FAIS compliance officers for Financial Services Providers (FSP's) in Durban and surrounding areas. We offer a full range of FAIS compliance services from compliance monitoring to licence application facilitation. We provide FSP's with access to compliance templates and provide guidance on the various compliance processes and procedures. FAIS Compliance and Licensing offers affordable rates to suit small to large FSP's. We pride ourselves in building a personal business relationship with all our clients. FAIS Compliance and Licensing is your answer to committed, personalised and quality compliance services.

We are proud to be  
Show more selected as a preferred compliance practice provider by the Financial Intermediaries Association of Southern Africa (FIA).
Products & Services (3)
  • Compliance Monitoring
    Compliance Monitoring
    Includes quarterly monitoring visits, completing of Annual Compliance Reports, Uploading of Financia...
  • Licence Application
    Licence Application
    Guidance, compilation, submission and facilitation of a new FSP licence application. Our fees are se...
  • Call Centre Compliance Services
    Call Centre Compliance Services
    Compliance Monitoring specific to call centre FSP's inclusive of script analysis, QA procedures, rev...

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