Compliance

The company complies with the following acts:

• National Credit Act No. 34 of 2005;
• Financial Intelligence Centre Act No. 38 of 2001;
• Financial Advisory and Intermediary Services Act no. 37 of 2002;
• Consumer Protection Act No. 68 of 2008.

In addition, our processes, procedures and documentation have been audited, reviewed and validated by some of the major banks in South Africa, as well as by nationally renowned attorneys’ firms.

We are also registered with the National Credit Regulator as a credit provider.

We continuously strive to improve, and our processes and procedures are regularly updated to provide for changes in legislation. Normal practice is to review all policies and procedures at least annually.