"We specialize in outsourced Key Individual Services, Regulatory Compliance, Client Onboarding, Risk Mitigation, and Operational efficiency, ensuring compliance while focusing on growth."
Anette Klopper-Du Toit
Founder & CEO
AKD Compliance and RiskKey Consulting is your trusted partner in navigating the complexities of financial compliance and risk management. With over 30 years of combined expertise across the Financial Services, Fintech, and Regulatory industries, we deliver tailored solutions to Financial Services Providers (FSPs), Accountable Institutions, Credit Providers, and Businesses seeking expert compliance oversight.
Yes! Many businesses choose outsourced compliance services to ensure ongoing FSCA/NCR compliance without hiring a full-time team. At AKD Compliance & RiskKey Consulting, we offer:
A Key Individual (KI) is a person responsible for managing and overseeing the compliance of a Financial Services Provider (FSP) or Credit Provider. The FSCA and NCR require KIs to meet fit and proper requirements to ensure businesses operate legally within the financial sector.
To register a new FSP, you must:
The National Credit Regulator (NCR) requires any business that offers credit, lending, or financial services to be registered as a Credit Provider. This ensures compliance with the National Credit Act (NCA) and protects consumers.
The licensing process can take between 4 to 12 weeks, depending on the completeness of the application, the regulatory backlog, and whether all compliance requirements are met.
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