• 057 916 6666
  • nvr@nvrlaw.co.za
  • Monday to Thursday 07:30 - 16:30 | Friday 07:30 - 16:00
www.nvrlaw.co.za
 
 

Registrations as credit providers

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Registrations as credit providers
 
We assist clients to prepare and submit their registrations as credit providers with the National Credit Regulator in terms of the relevant legislation. Our services further include the provision of guidance and advice regarding credit provider registrations and dispute resolution services.
 
Blog:
 
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  Reminiscing of a time long pass
André Styger
Gerda Janse van Rensburg
 
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Related Services:
 
Debt recovery
Credit agreements
 
 
 
Financial Intelligence Centre Act
 
The Financial Intelligence Centre Act, 38 of 2001 (FICA), came into effect on 1 July 2003. FICA was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing activities.

We are a registered institution with the Financial Intelligence Centre and can assist you with the compliance of the FICA legislation.
 
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