Fincor Select is not just a compliance provider — we are the standard-bearers in South Africa's Category I CASP landscape. We guide, we innovate, and we lead.
A licensed Financial Services Provider (FSP 36046) and Crypto Asset Service Provider, authorised by the FSCA.
To be South Africa's definitive compliance authority for crypto asset service providers — setting the benchmark for regulatory excellence and protecting both businesses and consumers in the digital asset economy.
A fully regulated, trusted crypto ecosystem in South Africa where licensed operators thrive under clear, world-class compliance standards — and Fincor Select leads the way.
Compliant. Accountable. Transparent. These aren't just words on our business card — they're the principles that govern every decision, every framework, and every client relationship.
Comprehensive crypto compliance and financial services under one roof.
Full Category I CASP compliance frameworks including RMCP, AML/CFT policies, transaction monitoring, and regulatory reporting to the FSCA and FIC.
Guidance on obtaining and maintaining FSP licenses, CASP registration, and navigating the evolving South African regulatory landscape.
Comprehensive Know Your Customer and Anti-Money Laundering solutions with SumSub integration, sanctions screening, and ongoing monitoring.
Implementation of Travel Rule requirements ensuring all crypto transfers comply with FATF and South African regulatory standards.
Regulatory-compliant asset tokenization services using blockchain technology, SPV structures, and full FAIS Act compliance.
Through our associated FSP licenses, we provide comprehensive insurance advisory and investment planning services.
"Compliance isn't a cost — it's the foundation of trust. Fincor.ai ensures you build on solid ground."
Fincor Select • FSP 36046
Let's talk about how Fincor.ai can help you navigate South Africa's crypto market with confidence.
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