Expand Your Horizons: Venture Capital Company Licensing

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At Couzyn Hertzog & Horak Attorneys, our team specialises in all aspects of venture capital compliance, providing expert legal services to help international companies navigate the complexities of entering new markets.

Our in-depth understanding of South Africa’s regulatory landscape ensures that your venture capital firm meets all necessary requirements efficiently and effectively. With a proven track record in on-boarding new companies, we are your trusted partner for seamless market entry. From initial applications to ongoing compliance, we ensure seamless adherence to all regulatory requirements.

Contact us today to embark on your journey towards growth and success in the dynamic South African market.

Our field of expertise include the following:

  • Venture Capital Company licensing: Couzyn Hertzog & Horak can assist potential Venture Capital Company (VCC’s) wanting to operate within South Africa and to understand the regulatory landscape and to meet the requirements of the Financial Sector Conduct Authority (FSCA) and South African Revenue Services (SARS).We can assist you with your SARS license and FSCA registration as per the following requirements:
    • Gen-Reg-48-G01 – External Guide for VCC;
    • VCC 001 – VCC Application form;
    • License requirements in terms of sections 8(5) of the FAIS Act, 2002.
  • Risk Management: Compliance services, including the development and managing of Risk Management and Compliance Programs (Section 42, FIC), Due Diligence measures (Section 21, FIC), AML/ TFS screening measures (Section 28, FIC), FIC reporting duties;
  • Corporate Governance (CGF): The development and management of Corporate Governance Framework (CGF) in accordance with financial sector laws. Corporate entities without solid corporate governance frameworks are susceptible to laundering activities, resulting in corporate failures and sanctions by the regulators.
  • Advice on Directives issued by: FIC, FSCA and the PA regarding regulatory frameworks and the following legislation: Financial Markets Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services Act (FAIS), FIC Act, Payment Association of South Africa (PASA), the Banks Act, the Consumer Protection Act, the Electronic Communications and Transmissions Act and the Protection of Personal Information Act (POPI).

Explore the difference our expertise can make for your financial services compliance needs. Contact us today to discover how Couzyn Hertzog and Horak Attorneys can support your business.

For more information, contact Marc de Bruyn at marcdb@couzyn.co.za. Visit our website at www.couzyn.co.za.

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