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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.

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