Company Information

Get to know Financial Compliance Risk Specialists (Pty) Ltd

Established to address the increasing regulatory complexity within the financial industry, Financial Compliance Risk Specialists (FCRS) is an independent consultancy firm. Its mission is to provide financial services providers with practical and effective solutions for managing compliance and risk. The company specializes in navigating South African financial regulations such as the Financial Advisory and Intermediary Services (FAIS) Act, the Financial Intelligence Centre Act (FICA), and the Protection of Personal Information Act (POPIA), helping clients establish and maintain robust compliance frameworks.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Financial Compliance Risk Specialists (Pty) Ltd

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.