Contact

FAIS Comprehensive Service (Compliance Services for all FSP types)

FAIS Licensing Services (FAIS Licence applications and profile changes)

Self-Comply (FAIS and/or FICA - Suitable for FSPs that are not required to link a Compliance Officer)

Consultation Service (Range of services including compliance opinions and once-off compliance audits)

FICA and AML Compliance Services

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)

Moonstone Events and Webinars