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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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Action Assist

Technology

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

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Enablement

Enablement

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

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Entrepreneurship

Entrepreneurship

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

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Action iT can help you with:

Performance Management - Individual

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

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Document Management

Document Assist acts as a repository of electronic copies of the organisation's documentation. The Module Administr...

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Query Management

Query Assist assists organisations with the management and clearing of various types of queries. The identified queries ...

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