Action iT(Pty) Ltd has a proud tradition of service excellence and had pledged to continue the high standards that clients have become accustomed to.  To this end we require the assistance of all our clients in complying with the new Financial Intelligence Centre Act (FICA) and other acts and regulations. 

 

Before we are to invest funds for our clients, they are required to comply with certain legal requirements. 

 

Kindly refer to our checklist to ensure that you have the appropriate documentation at hand when instructing Action iT(Pty) Ltd to make a cash investment on your behalf for the first time.