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

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PBO and NPO registrations
 
We assist clients with the registration of their public benefit organisations and non-profit organisations, including the drafting of all relevant documentation and the provision of tax advice.
 
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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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