1. [A]
  2. [A]
  3. [A]

Legal Overview

Action iT (Pty) Ltd is an Authorised Financial Service Provider (FSP No. 40003) with an external Compliance officer and external Independent Auditors.

The Investec CCM offering complies with the requirements around:

  • Attorney trust money
  • The requirements of the Banks Act
  • Each client getting a separate Investec Bank account
  • FICA requirements built around exemption 4 of the FICA legislation:

Our appointed Business Partners are accountable institutions. Action iT (Pty) Ltd is an accountable institution and relies on appointed Business Partners to comply with FICA (exemption 4) for their clients who are introduced to our cash management offering.

All clients are required to comply with the FICA requirements and to sign our investment mandate before an investment can be processed on the Investec CCM system.

Search Our Site

Action Assist


Action Assist is an innovative online subscription offering where the user only pays for functionality used.

Read more Devider


Enablement is the performance enhancement and capacity building offering provided to organisations.

Read more Divider


Entrepreneurship is the Action Assist and business support offering that Action iT provides entrepreneurs.

Read more Devider

Action iT can help you with:

Resolutions Management

Resolutions Assist helps organisation to effectively manage Board / Council Resolutions. Resolutions are captured onto t...

Read more >

Performance Management - Individual

Individual Performance Assist facilitates the allocation, tracking and reporting of performance indicators for the vario...

Read more >

Compliance Management

Compliance Assist assists organisations with their compliance to relevant laws, regulations, polices, standard operating...

Read more >