Independent Compliance Services (Ics)

Independent Compliance Services (Ics) company information, Employees & Contact Information

Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003 and is a Financial Sector Conduct Authority ("FSCA") registered compliance practice. ICS offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA FSPs in South Africa. We specialise in the Financial Advisory and Intermediary Services Act ("FAIS") and the Financial Intelligence Centre Act ("FICA"). We assist our clients to comply with the necessary regulatory requirements, manage compliance risks and strive to foster good relationships between our clients and regulators so our clients can focus on achieving their business goals. ICS facilitates FAIS license applications, sees to the implementation of all FAIS profile changes and provide legal support and advice to clients on all FAIS and FICA related compliance matters.

Company Details

Employees
9
Founded
-
Address
Office 9, Heritage Square, C/o Gladstone And Vrede St, Durbanville,western Cape 7551,south Africa
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
HQ
Durbanville, Western Cape
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