Our Partners
Unum Capital is a South African financial services provider specializing in personalized trading and investment solutions for individual and institutional clients. With a focus on equipping clients with comprehensive research, market analysis, and advanced trading tools, Unum Capital facilitates access to various financial instruments, including equities, CFDs, forex, commodities, and indices. The firm combines local market insight with a global perspective to guide clients in achieving their financial goals. Unum Capital is known for its hands-on approach, offering tailored portfolio management, trading mentorship, and training programs, enabling clients to navigate complex markets with enhanced confidence and strategic understanding.
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Outsourced Compliance Services (OCS) is a specialized South African consultancy providing comprehensive compliance, governance, and risk management solutions to financial services providers and other regulated entities. By offering end-to-end compliance support, including policy development, risk assessments, regulatory reporting, and training, OCS helps organizations meet stringent regulatory requirements effectively. The firm’s expert team stays updated on the evolving legal landscape, enabling clients to navigate compliance complexities across various frameworks, including FICA, FAIS, and other South African regulations. Known for its adaptable and thorough approach, OCS supports businesses in maintaining compliance and mitigating risks, allowing them to focus on core operational goals while ensuring adherence to legal standards.
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KYCDD, or Know Your Client Due Diligence, is a South African consultancy focused on delivering specialized compliance and client verification solutions to financial service providers and other regulated industries. With expertise in anti-money laundering (AML) and counter-financing of terrorism (CFT) practices, KYCDD helps businesses implement effective KYC processes that meet regulatory standards set by FICA and other legal frameworks. Their services include identity verification, enhanced due diligence for high-risk clients, ongoing monitoring, and comprehensive reporting, ensuring clients can identify, assess, and manage potential risks associated with client onboarding and transactions. KYCDD's tailored solutions streamline compliance processes, safeguard business integrity, and support operational efficiency in meeting complex regulatory requirements.
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Crypto Consult is a South African consultancy specializing in cryptocurrency education, regulatory compliance, and strategic advisory services for individuals, businesses, and financial institutions engaging with digital assets. With a focus on demystifying the complexities of blockchain and cryptocurrency, Crypto Consult offers a range of services, including tailored training programs, compliance guidance, and risk assessments designed to align with regulatory standards. The firm assists clients in understanding and navigating the volatile crypto landscape, providing insights on best practices for safe trading, asset management, and adherence to AML and KYC regulations. By fostering knowledge and promoting responsible engagement, Crypto Consult enables clients to make informed decisions in the evolving world of digital finance.