The Gold Standard of Regulatory Excellence

At Horizon Compliance, we simplify the complex world of South African financial regulations. As a team of registered compliance officers, we remove the administrative burden from your business, transforming compliance from a hurdle into a strategic advantage.

We specialize in providing end-to-end solutions for financial service providers (FSPs), crypto asset service providers (CASPs),Banks, Private Equity Fund Managers, Gold Traders, Treasury Services, Estate Agents, Credit Providers and High Value Goods Dealers and more.

Our Services

Our services include:

FAIS Compliance: Expert guidance through FSP License Applications, Compliance Outsourcing, and ongoing regulatory monitoring.
FICA & Anti-Money Laundering (AML): Comprehensive Risk Management and Compliance Programmes (RMCP), inspection assistance, and advanced FICA software and screening tools.
Crypto & Emerging Markets: Specialized FSCA licensing and regulatory frameworks for the South African crypto sector.
Governance & Privacy: Full implementation of POPI Act policies, procedures, and data protection monitoring.
Training & Development: Professional CPD or custom training to keep your team informed and compliant with the latest FSCA, FICA, Reserve Bank, JSE, and CISCA etc standards.

Whether you are navigating the requirements of the FSCA, FIC or looking to automate your FICA screening processes, we connect the dots so you can focus on growth. Compliance doesn't have to be a bad word—let us show you why.