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 ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- complianceservices.co.za
- Keywords
- Regulatory Compliance Services, Applications for Regulatory Licensing and Approval, Legal Support and Guidance, Risk Management, Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA), Online CPD training.
- HQ
- Durbanville, Western Cape
Independent Compliance Services (Ics) Questions
Independent Compliance Services (Ics)'s website is complianceservices.co.za
Independent Compliance Services (Ics)'s LinkedIn profile is https://za.linkedin.com/company/independent-compliance-services
Independent Compliance Services (Ics) has
9 employees.
View email and phone details for 9
employees at Independent Compliance Services (Ics).
Independent Compliance Services (Ics)'s industry is
Legal Services
Independent Compliance Services (Ics)'s top competitors are
Serr Synergy,
Horizon Compliance,
Holistic Compliance Management Solutions,
Etude Risk Management,
Glorep,
Masthead,
Crescent Compliance Solutions (Pty) Ltd,
Outsourced Compliance Services,
The Compliance Bureau Pty Ltd,
Consultancy South Africa.
Independent Compliance Services (Ics)'s categories are Legal Services
Independent Compliance Services (Ics)'s founding year is 2003
