FICA Compliance
The Financial Intelligence Centre Act (FICA) plays a crucial role in enhancing transparency within the South African financial sector to prevent the concealment of unlawfully acquired funds. Adherence to FICA is a mandatory legal obligation in South Africa.
Therefore, we, along with other institutions in the country, require customers to provide accurate and current information to ensure compliance with FICA regulations.
FICA Compliance
The Financial Intelligence Centre Act (FICA) plays a crucial role in enhancing transparency within the South African financial sector to prevent the concealment of unlawfully acquired funds. Adherence to FICA is a mandatory legal obligation in South Africa.
Therefore, we, along with other institutions in the country, require customers to provide accurate and current information to ensure compliance with FICA regulations.
Your Trust, Our Commitment
We prioritize security to ensure your data remains confidential and protected.
Your Trust, Our Commitment
We prioritize security to ensure your data remains confidential and protected.
We’ll be in touch!
In adherence to FICA regulations, Roshgold is obligated to maintain accurate and current shareholder information.
Periodically, we may ask you to provide or verify this information to ensure the smooth continuation of our services.
We’ll be in touch!
In adherence to FICA regulations, Roshgold is obligated to maintain accurate and current shareholder information.
Periodically, we may ask you to provide or verify this information to ensure the smooth continuation of our services.