A Financial Service Provider (FSP) is a business offering financial advice and/or intermediary services (such as brokerages, insurance companies etc), and is made up of.
Find below are the list of FSP In South Africa
FIA (Financial Intermediaries Association of Southern Africa)
Address: Corporate Corner Unit 9, Marco Polo St, Centurion, 0157
Hours: Open ⋅ Closes 4PM
Phone: 012 665 0085
SA Underwriting Agencies (SAU)
Address: Bond Street Business Park, Cnr Kent Road and Bond St, Ferndale, Randburg, 2194
Hours: Open ⋅ Closes 6:30PM
Phone: 011 777 7200
Banking Association South Africa
Address: Sunnyside Dr, 3rd Floor, Building D, Sunnyside Office Park – 32 Princess of Wales Terrace, Parktown, Johannesburg, 2193
Hours: Open ⋅ Closes 4:30PM
Phone: 011 645 6700
Payments Association of South Africa (PASA)
Address: D, Sunnyside Office Park, 32 Princess of Wales Terrace, Parktown, Johannesburg, 2193
Hours: Open ⋅ Closes 5PM
Phone: 010 140 7100
How do I check if a financial institution is registered in South Africa?
You can check the registration on the NCR’s website here NCR http://www.ncr.org.za/ or call them on 0860 627 627.
How do you check if a company is registered with FSB?
You can check its credentials on the FSB website, or call the FSB’s Call Centre on 0800 110 443.
How can you tell if someone is debarred?
When checking for a debarred individual, conduct the search by typing the name in the top bar. Click “SEARCH” to retrieve a list of results. Entities with “Exclusion” listed in purple are currently debarred, while those labeled “Entity” in green do not have exclusions.
Who must register as an FSP in South Africa?
FAIS requires that persons that provide advice or intermediary services (any act performed by a person on behalf of a client with a view to buying, selling or otherwise dealing in a financial product), with respect to financial products, register as a FSP.
How do you check if a company is registered in South Africa free?
You can also get information about the name of the firm, the postal address, the registration number and date as well as the status of the firm by conducting a free search on CIPC. To do this, you should visit the CIPC portal and perform the company name search. These details are issued at no cost.
Who must register with the FSCA?
The Financial Sector Conduct Authority (FSCA) and Financial Advisory and Intermediary Services Act (FAIS) requires that every Financial Services Provider (FSP) be registered with the FSCA before they may legally conduct business.