Services
Business & Regulatory Registrations
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CIPC Company Registrations
Fast, reliable registration with the Companies and Intellectual Property Commission (CIPC). -
FIC Registration & RMCP Development
We facilitate your FIC registration and ensure your uniquely developed Risk Management and Compliance Programme (RMCP) is submitted on time and in line with all legislative requirements. -
NCR Credit Provider Registration
End-to-end support to get your micro-lending business registered with the National Credit Regulator (NCR). -
NCR Renewals complete all the required documentation efficiently and accurately, submit your application, follow up weekly, collect your certificate and courier the original certificate to you.
Financial & Tax Compliance
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Audited Financial Statements
Professionally prepared financial statements to meet NCR and FIC requirements. -
Beneficial Ownership Submissions
Stay compliant with updated CIPC disclosure rules by accurately submitting your beneficial ownership details. -
SARS Tax Clearance Certificates
We handle the process of securing your valid tax clearance with the South African Revenue Service (SARS). -
Assurance Engagement Reports
Expertly prepared reports to support your registration and renewal with the NCR.
Client Onboarding & Vetting Services
We offer outsourced onboarding solutions that ensure your clients are properly vetted and that your business meets all regulatory expectations.
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Application vetting
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Customer identification (KYC)
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Anti-Money Laundering (AML) screening
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Compliance reporting and record keeping
Why Choose Us?
Expert Advisors
With years of experience in credit compliance and regulatory registration, we understand the challenges micro-lenders face and how to overcome them efficiently.
Tailored Solutions
No two businesses are the same. We assess your unique situation and provide custom strategies that fit your size, goals, and regulatory obligations.
Transparent Process
From start to finish, we guide you through every step with clear timelines, documentation requirements, and zero hidden costs.
Ongoing Support
We don’t stop at registration. We offer ongoing compliance support to keep your business operating legally and sustainably, even as regulations evolve.
