Financial Sector Conduct Authority

Established in 1991

Paid-up Capital Requirement

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Not Supported

Leverage Limit

Not Supported

Local Office Requirement

Not Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

Regulatory Member 16

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BrandBusiness operationsScore

Luno

Regulated5-10 years

Exchange

7.81

WEEX

Regulated2-5 years

Exchange

7.72

PrimeXBT

Regulated5-10 years

Exchange

7.22

AltCoinTrader

Regulated10-15 years

Broker

7.11

VALR

Limited Regulation5-10 years

Exchange

6.99

Complaint Channels

Hotline

0800 313 626

Online Complaint

https://www.fsca.co.za/Customers/Pages/Complaints-Compliments-Feedback.aspx

Complaint Website

https://www.faisombud.co.za/

Complaint Authority

FAIS (Financial Advisory and Intermediary Services Ombud)