FSB licenses nearly 20 000 financial services providers
Financial Services Board (FSB) Deputy Executive Officer for Market Conduct and Consumer Education, Gerry Anderson says the FSB has finalised the processing of 19 902 (Previously 19 547) applications for authorisation as financial services providers to date. In total, 1794 of these applications have been declined (previously 1759).
The details of the additional 35 applications that have now been declined are as follows:
|
1 34339 LEHLABILE BROKERS AND CASH LOANS CC 2 36997 KKN CONSULTANTS CC 3 38636 REAL ESTATE INVESTMNET DIVISION 4 38915 MADIMETJA MONAFINI FUNERAL SERVICES 5 39378 DIPINA INVESTMENTS CC 6 39633 CARMARK (PTY) LTD 7 39818 SINKITHEMBA FUNERAL SERVICES 8 40014 GEORGE ROBIN PIPPON DAVIES 9 40031 ANASTACIA REFILOE MONDWENI 10 40241 TAU W V 11 40384 NGOMANE FUNERAL SERVICES 12 40470 MMK UNDERWRITING MANAGERS 13 40591 REATHUSA FUNERAL AND TOMBSTONE 14 40676 BONGUMUSA JEROME MVUNDLE 15 40705 MATEKELE SHILUBANE 16 40738 THULANI MHLONGO 17 40798 MANO CONSULTING (PTY) LTD 18 40866 NFN CONSULTANTS (PTY) LTD 19 38983 ANDILE KENNEDY MAJIKIJELA 20 39841 T PILLAY t/a JADE CONSULTING 21 37794 MPHATHENI CONSTRUCTION & PROJECTS 22 38093 NOTLAHLA FINANCIAL SERVICES 23 39632 CEDAR POINT TRADING 338 (PTY) LTD 24 39815 TSHIYA FUNERAL CC 25 40049 MANKGALE EDDIE KEKANA 26 40086 LIONBEE CONTACT (PTY) LTD 27 40341 TOMEBUTSI TRADERS 28 40498 BOIKEMISETSO FUNERAL SERVICES CC 29 40678 MAKHWIKHWI TRADING ENTERPRISE CC 30 40799 FABCO FINANCIAL SERVICES (PTY) LTD 31 40811 T2 BURIAL SERVICES CC 32 40871 ILIZWE FINANCIAL SERVICES (PTY) LTD 33 40876 SCORATIX (PTY) LTD 34 40950 ADDITIONAL STRENGTH TRADING & PROJECTS 35 41098 CHARL MARAIS |
Kwa Mhlanga, Mpumalanga Letaba, Limpopo Johannesburg, Gauteng Bela-Bela, Limpopo Pretoria, Gauteng Somerset West, Western Cape Ndwedwe, Kwazulu-Natal Switzerland Sea View, Kwazulu-Natal Johannesburg, Gauteng Komatipoort, Mpumalanga Polokwane, Limpopo Kimberley, Northern Cape Durban, Kwazulu-Natal Letaba, Limpopo Durban, Kwazulu-Natal Johannesburg, Gauteng Pretoria, Gauteng Midrand, Gauteng Soweto, Gauteng East London, Eastern Cape SomersetWest,Western Cape Mulbarton, Gauteng Thokoza, Gauteng Durban, Kwazulu-Natal Mhluzi, Mpumalanga Kroonstad, Free State Umlazi, Kwazulu-Natal Johannesburg, Gauteng Kwalugedlane Midrand, Gauteng Claremont, Western Cape Rooihuiskraal, Gauteng Kimberley, Northern Cape |
“Some of the reasons why applications are declined is that there is insufficient or incorrect information on the application forms, no proof of payment of the application fee or not meeting the fit and proper requirements”.
The authorisation of the following 6 FSPs have been suspended during the reporting period:
|
1 |
25291 |
Beehive Call Centre CC |
Lonehill, Gauteng |
|
2 3 4 5 6 |
16101 10043 22151 22260 18374 |
Alida Jacobs Hendrik Jacobus Minny Baj Auto Investment (Pty) Ltd Devan Sagadevan Govender Lebohang Simon Makoetlane |
Ravensmead, Western Cape Potchefstroom, Nort-West Vanderbilpark, Gauteng Phoenix, Kwazulu-Natal Worcester, Western Cape |
The authorisations of the following 59 FSPs have been withdrawn during the reporting period:
|
1 2323 Roychund Singh |
Umzinto, Kwa-Zulu Natal |
|
2 21959 Zeroth Thanda Nxumalo |
Esikhawini, Kwa-Zulu Natal |
|
3 23513 Almari Janse Van Rensburg |
Constantia Park, Gauteng |
|
4 14128 Alten Wilberforce Nortje |
Stellenbosch, Western Cape |
|
5 5826 Aubrey Glenn Myburgh |
Brakpan North, Gauteng |
|
6 11339 Bafana Stephen Mthethwa |
Middelburg, Mpumalanga |
|
7 7014 Buti Lucas Masango |
Dobsonville, Gauteng |
|
8 11382 Dalino Distribution Enterprise |
Lehurutse, North-West |
|
9 16071 Damonze & Du Toit Investments Solutions CC |
Bellville, Western Cape |
|
10 4513 Daniel Modise Kolokoto |
Bultfontein, Free State |
|
11 25326 Dimakatso Margaret Bango |
Spruitview, Gauteng |
|
12 19894 Diphokos Funeral Parlour CC |
Ottosdal, North-West |
|
13 2799 Galeboe Gabriel Mmolotsane |
Delareyville, North-West |
|
14 24425 Getwise Legal Services CC |
Pretoria, Gauteng |
|
15 30736 Helen Maja Thabo |
Silver Lakes, Gauteng |
|
16 11620 Interfin CC |
Benoni, Gauteng |
|
17 22488 Into Cars CC |
Pretoria, Gauteng |
|
18 18491 Jan Mabena Ladee Financial Solutions CC |
Soshanguve, Gauteng |
|
19 20690 Khunou Johannes Legoale |
Dobsonville, Gauteng |
|
20 17611 Lawrence Insurance Brokers |
WestvilleNorth,Kwazulu- Natal |
|
21 24799 Lesiba Frank Kekana |
Alberton, Gauteng |
|
22 23551 Letana Broker Services CC |
Lyttelton, Gauteng |
|
23 21364 Lindiwe Daphney Zungu |
Umlazi, Kwazulu-Natal |
|
24 23402 Louisa Weeks |
Krugersdorp, Gauteng |
|
25 29586 Marble Gold 365 (Pty) Ltd |
Durban, Kwazulu-Natal |
|
26 3420 Marius Bezuidenhout |
Pietermaritzburg, KZN |
|
27 19177 Matlhomola Peter Moilwe |
Mogwase, Nort-West |
|
28 23037 Move On Trading CC |
Ladysmith, Kwazulu-Natal |
|
29 17804 Mqiniseli Patrick Shongwe |
Thembisa, Gauteng |
|
30 29880 Msebenzi Ephraim Sibisi |
Emdeni, Gauteng |
|
31 5053 Musa Properties CC |
Durban, Kwazulu-Natal |
|
32 4529 Nomvula Zelda Khumalo |
Tsakane, Gauteng |
|
33 5627 Ntoba Philemon Moatshe |
Florida, Gauteng |
|
34 24115 Petro Van Biljoen |
Eldoraigne, Gauteng |
|
35 15766 Petrus Johannes Lodewikus Du Preez |
Wolmaransstad, North- West |
|
36 16129 Pieter Gerhadus Vermaak Rademeyer |
Adelaide, Eastern Cape |
|
37 3297 Ryan Naidoo and Associates |
Chatsworth, Kwazulu-Natal |
|
38 13465 Sabelo Michael Mbewana |
Klerksdorp, North-West |
|
39 14299 Schalk Marais |
Bloemfontein, Free State |
|
40 20859 Selwyn Talberg |
Wynberg, Westren Cape |
|
41 22731 Shanitha Naidoo |
Redhill, Kwazulu-Natal |
|
42 20694 Sibusiso Naphtaline Mncwabe |
Umlazi, Kwazulu-Natal |
|
43 23009 Sibusiso Prosper Mncibi |
Kingburgh, Kwazulu-Natal |
|
44 10796 Simon Bongani Ndlovu |
Newcastle, Kwazulu-Natal |
|
45 18603 Simorien Afrikaner |
Eersterivier, Western Cape |
|
46 30174 Simphiwe Golden Fields Financial Services |
Pretoria, Gauteng |
|
47 13658 Sonwabo Mkiva |
East London, Eastern Cape |
|
48 30560 Thomas Kwatela Nkwinika |
Giyani, Limpopo |
|
49 15081 Ubunye Funeral Parlour CC |
Kwa-Mhlanga, Kwazulu- Natal |
|
50 32682 Venric Financial Consultant |
Garsfontein, Gauteng |
|
51 13220 Willem Meshak Van Wyk |
Eldorado Park |
|
52 30571 ZA Funeral Policies CC 53 15819 Kobus Van Niekerk Makelaars CC 54 31990 Edwabond Capital Options 55 23165 Keewave Trading 242 CC 56 18327 SMG Insurance Services (Pty) Ltd 57 3062 Johan Meyer 58 23374 Susanna Cornelia Lombard 59 17665 Octo Trading 178 CC |
Daveyton, Gauteng Hazelwood, Gauteng Hillcrest, Kwazulu-Natal Pretoria, Gauteng La Lucia, Kwazulu-Natal Port Elizabeth, Eastern Cape Witbank, Mpumalanga Hatfield, Gauteng |
The following 11 FSPs previously reported as withdrawn, have now been reinstated:
|
1 2 3 4 5 6 7 8 9 10 11 |
2245 22199 21179 22746 24762 5391 25305 22109 5053 37326 25631 |
Siphiwo Ethwell Potgieter Mfeketo Elliot Mandlenkosi Labi Bhekani Samson Mthembu Mawonga Ayliff Hanxa Themba Insurance Brokers CC Bateng Management Services (Pty) Ltd Letlale Trading and Projects CC Xanga Brokers Musa Consulting Services Phoenix Aurora Risk Solutions (Pty) Ltd Shine The Way 735 CC |
Port St. Johns, Eastern Cape Moreleta Park, Pretoria Esikhawini, Kwazulu-Natal Lusikisiki, Eastern Cape Pimville, Gauteng Vereeniging, Gauteng Duduza, Gauteng King Williams Town, Eastern Cape Durban, Kwazulu-Natal Deneysville, Free State Khayelitsha, Western Cape |
“Anderson adds, "FSP's whose applications had been unsuccessful, withdrawn or suspended are entitled to appeal to the FSB Appeal Board, an independent tribunal, if the applicant is dissatisfied with the decision taken by the Registrar”.
