Secure Your FSP Licence with Confidence

Assessment

We evaluate your business model, determine the correct licence category, and identify compliance gaps.

Application Facilitation

From FSCA submissions to FIC registration, we handle the paperwork and liaise with regulators on your behalf.

Compliance Framework

We design AML/KYC policies, governance manuals, and risk management systems tailored to your operations.

Training

Workshops for key individuals and representatives to meet FAIS fit-and-proper standards.

Ongoing Management

Outsourced compliance officer services, levy management, audits, and continuous reporting support.

FSCA Fees

Application fee & annual levy payable to the regulator

FSP Licence Fees

• Application Fee — from R16,313 depending on category (non‑refundable; 10% discount if applying for multiple categories simultaneously)
• Annual Base Levy — R8,299.80 payable annually to FSCA
• Per‑Head Levy — R575.45 charged per key individual and representative
• Assets Under Management Levy — 0.0020578% of AUM, capped at R2,766,600 per year
• Financial Soundness Requirement — Liquid assets covering 8/52 weeks of annual expenditure, proven in financial statements

Additional Compliance Costs

• Professional Indemnity Insurance: R50,000–R100,000 annually.
• Audit & Reporting: Variable, depending on firm size.
• Compliance Officer Services: Outsourced or in‑house, typically R10,000–R25,000 per month.
• Training: Fit‑and‑proper workshops for key individuals and representatives.

Maltech-Africa Consulting Fees

Full-service licensing support, transparent ranges

• Consulting and Assessment — R3400
• Application Facilitation — R25,000-R55,000
• Compliance Framework Setup — R22,000
• Training — R20,000 – R35,000
• Ongoing Compliance Retainer — R10,000 – R25,000 per month
• Bundled Package — R120,000 – R200,000 (assessment + application + compliance setup + training + aftercare)

How Maltech‑Africa Can Assist

Application Facilitation – Handle FSCA submissions and FIC registration.

Compliance Framework Setup – Draft AML/KYC policies, governance manuals, and risk management systems.

Financial Soundness Structuring – Advise on reserves, insurance, and liquidity planning.

Ongoing Compliance Management – Outsourced compliance officer services, levy management, and audits.

In practice, Maltech‑Africa can bundle these into a package: Licensing Package (assessment + application + compliance setup + training + aftercare)

Included in R6,800 Package

Full NCR registration & compliance support

• NCR Registration — Full application submission & approval
• Eligibility Advisory — Business qualification assessment
• Document Preparation — Drafting & reviewing compliance paperwork
• Accounting Requirements Letters — Compliance-ready accounting letters & reporting templates
• Submission of Application — Filing and liaison with NCR officials

Transparent Pricing

R6,800 all-inclusive for NCR registration, eligibility advisory, documentation, accounting requirement letters, and submission of application.

Optional Add-On (Separate Fee)

Additional services billed separately

• Renewal Monitoring — 💰 Charged separately
• Compliance Training — 💰 Charged separately
• Credit Facility Systems Setup — 💰 Charged separately
• Debit Check Processes Assistance — 💰 Charged separately

Optional Extras

Renewal monitoring, staff workshops, credit facility systems, and debit check processes are billed separately.

Diaspora & Cross-Border Expertise

We understand the challenges of operating across Zimbabwe and South Africa.

Turnkey Solutions

From assessment to aftercare, we provide end-to-end compliance support.

Trusted Partner for SMEs

We help family businesses and entrepreneurs gain credibility with regulators and clients.

Digital Integration

We integrate digital tools and structured modules for ongoing education and empowerment.

“Maltech-Africa made our licensing journey seamless. Their compliance framework gave us confidence to expand into South Africa.”

Diaspora SME Client

“The training workshops prepared our team to meet FAIS fit-and-proper requirements with ease.”

Financial Advisory Firm