IGrow Wealth is a Property investment company which assists Property investors to achieve financial independence by building lasting wealth through high-performing property portfolios. In addition, we also assist South African investors to master every stage in the process of successful property investment - identifying, acquiring and managing top performing...
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Identifying and reporting of any suspicious transactions to the FIC promptly and efficiently. Ensure the company’s reporting procedures are effective and compliant with FICA requirements
Registering with FIC
Submitting regulatory reports to the FIC
Implementing a risk-based approach
Developing a risk management and compliance program
Establishing beneficial ownership
Conducting customer due diligence
Keeping registers of all transactions
Meticulous checking of FICA documents received and ensuring it complies with industry standards
Ensuring the company complies with it outside regulatory and legal requirements
Communicate with senior management and staff members about FICA’s requirements and the company compliance program
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