Regulatory & Compliance
SAFINTECHHUB takes pride in being able to offer a complete range of regulatory and compliance services to help meet our clients’ needs. We provide high-quality advice on industry best practices and provide business-minded, reliable interpretation of existing regulation or upcoming regulatory developments for Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP).
The SAFINTECHHUB Regulatory Compliance team
We have a dedicated Regulatory Compliance team experienced in ensuring compliance with regulators from jurisdictions globally that deploy their own unique regulatory frameworks.
SA Fintech Hub offers nationwide compliance and business support to corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act in South Africa.
With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. We integrate the local compliance requirements with other International Juristictions where some of our Investor clients are dominciled. This allows our clients to remain competitive globally while remaining compliant to Global Anti Money Laundering (AML), Beneficial Ownership and other Reporting requirements.
Please contact us at ryan@safintechhub.com to discuss more; we look forward to being of value in covering your regulatory and compliance needs.
