Company Information

Get to know Crux Compliance (Pty) Ltd

Crux Compliance (Pty) Ltd is a South African financial services compliance practice dedicated to assisting businesses in navigating the complex regulatory landscape. The company provides outsourced compliance officer services, risk management solutions, and training on key legislation such as the Financial Advisory and Intermediary Services (FAIS) Act and the Financial Intelligence Centre Act (FICA). Their mission is to offer practical and effective compliance solutions, enabling clients to meet their regulatory obligations, manage risk, and focus on their core business operations. They specialize in obtaining Financial Service Provider (FSP) licenses and ensuring ongoing adherence to the requirements set by the Financial Sector Conduct Authority (FSCA).

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Crux Compliance (Pty) Ltd

South Africa

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.