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Home
About Us
What We Do
Our Team
Moonstone Group
Disclaimer
Our Services
Financial
Services
Comprehensive Compliance
Self-Comply
Consultancy
Licensing
National
Credit Act
Registration services
Compliance services
Advisory
FICA
SERVICES
Compliance
Consulting
Training
PRIVACY
GOVERNANCE
Privacy and data protection compliance
EMPLOYMENT
LAW
Employment Law
SOFTWARE
SOLUTIONS
Fit & Proper Manager
Workshops
Insights
Contact Us
Enquiry Form
Data Privacy
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I want to know more about Moonstone’s:*
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NCA Registration Services (Registration of entities with the National Credit Regulator)
NCA Compliance Services (Practice Assessment & Compliance Monitoring)
NCA Advisory Services (Range of services including legal opinions and once-off compliance audits)
My current NCR registration status: *
*
I am already registered with the NCR
I am in the process of registering with the NCR and do not require any further assistance in this regard
I am contemplating registering with the NCR and want Moonstone Compliance and Risk Management to assist me with the application
Name of Business *
*
NCR number (if available)
Name of Contact Person *
*
Email Address *
*
Contact Number *
*
Business Address *
*
Business Address City / Town *
*
Business Address Province
Business Address Country
Please indicate as what type of registrant you would like to register:
Credit Provider
Developmental Credit Provider
Reseller Credit Bureau
Debt Counsellor
Other
If other was selected, please state the type of registrant:
How many business premises / offices will you have? *
*
How many directors / shareholders (being natural persons) do you have? *
*
Please indicate the credit provider category you would like to register for: *
*
Category 1 - Total principal debt equal or greater than R15 billion
Category 2 - Total principal debt equal or greater than R5 billion, but less than R15 billion
Category 3 - Total principal debt equal or greater than R1 billion, but less than R5 billion
Category 4 - Total principal debt equal or greater than R100 million, but less than R1 billion
Category 5 - Total principal debt equal or greater than R5 million, but less than R100 million
Category 6 - Total principal debt equal or greater than R1 million, but less than R5 million
Category 7 - Total principal debt equal or greater than R500 000, but less than R1 million
Category 8 - Total principal debt equal or greater than R250 000, but less than R500 000
Category 9 - Total principal debt less than R250 000 *Developmental Credit Provider*
Please indicate the credit provider category you would like to register for: *
*
Category 1 - Total principal debt equal or greater than R15 billion
Category 2 - Total principal debt equal or greater than R5 billion, but less than R15 billion
Category 3 - Total principal debt equal or greater than R1 billion, but less than R5 billion
Category 4 - Total principal debt equal or greater than R100 million, but less than R1 billion
Category 5 - Total principal debt equal or greater than R5 million, but less than R100 million
Category 6 - Total principal debt equal or greater than R1 million, but less than R5 million
Category 7 - Total principal debt equal or greater than R500 000, but less than R1 million
Category 8 - Total principal debt equal or greater than R250 000, but less than R500 000
Category 9 - Total principal debt less than R250 000 *Developmental Credit Provider*
Please indicate your current (or anticipated) registration category:
Credit Provider
Developmental Credit Provider
Reseller Credit Bureau
Other
If other was selected, please state the type of registrant:
Please indicate whether you are interested in: (More than 1 option can be chosen) *
Practice Assessment
Comprehensive Compliance Monitoring (Practice Assessment and Ongoing monitoring is included)
Do you have an internal compliance function and personnel? *
*
How many business premises / offices will you have? *
*
Please indicate the credit provider’s current (or anticipated) industry / business focus:
Clothing Retail
Furniture Retail
Pawnbroking
Micro Lending
Bridging Finance
Vehicle Finance
Property Finance (mortgage, home loans etc)
Bank (including mutual bank)
Developmental credit
Debt collection
Insurance
Financial advisory
Other
If other was selected, please state the type of industry / business focus:
Please indicate the credit provider’s current (or anticipated) industry / business focus:
Clothing Retail
Furniture Retail
Pawnbroking
Micro Lending
Bridging Finance
Vehicle Finance
Property Finance (mortgage, home loans etc)
Bank (including mutual bank)
Developmental credit
Debt collection
Insurance
Financial advisory
Other
If other was selected, please state the type of industry / business focus:
Please indicate your current (or anticipated) registration category:
Credit Provider
Developmental Credit Provider
Reseller Credit Bureau
Debt Counsellor
Other
Please indicate whether you are interested in advisory on: (More than 1 option can be chosen)
Rates and Fees (including unlawful or excessive fees such as ‘club fees’)
Credit Life Insurance
Marketing and Advertising
Credit assessments (including affordability assessments)
Pre-agreements and quotes
Credit agreements (including unlawful provisions)
Statement of accounts
Confidentiality of information (prescribed purposes)
Data submissions (Regulation 19(13))
Prescription of debt
Default listings (adverse information listings)
Debt enforcement (section 129)
Record retention and file assessments
Registration renewals
Annual compliance reporting (compliance, statistical, assurance)
Other
If other was selected, please state the type of registrant:
Please indicate whether you are interested in advisory on: (More than 1 option can be chosen) *
*
Rates and Fees (including unlawful or excessive fees such as ‘club fees’)
Credit Life Insurance
Marketing and Advertising
Credit assessments (including affordability assessments)
Pre-agreements and quotes
Credit agreements (including unlawful provisions)
Statement of accounts
Confidentiality of information (prescribed purposes)
Data submissions (Regulation 19(13))
Prescription of debt
Default listings (adverse information listings)
Debt enforcement (section 129)
Record retention and file assessments
Registration renewals
Annual compliance reporting (compliance, statistical, assurance)
Other
If other was selected, please state the area of advisory: *
*
Please indicate whether you are interested in advisory on: (More than 1 option can be chosen) *
*
Disputes and complaints process
Credit reporting process
Retention periods
Confidentiality of consumer credit information (Data security, etc.)
Prescribed purposes for issuing consumer reports (including employment purposes)
Regulation 19(13) data submissions
Document Retention
Returns and Reports (Form 43, statistical returns, etc.)
Other
If other was selected, please state the area of advisory: *
*
Message / Comments:
Message / Comments:
Message / Comments:
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