FICA self-check
Do I need to register for FICA?
Answer a few quick questions about your business. In under a minute you'll know whether the Financial Intelligence Centre Act treats you as an "accountable institution" that must register.
This tool gives general guidance based on Schedule 1 of the Financial Intelligence Centre Act 38 of 2001 and is not legal advice. Schedule 1 and the thresholds change: the definitive test is the wording of the Act and current FIC guidance. If in doubt, confirm your status with the FIC or with lawvero before deciding.
FICA self-check
Get FICA-ready, and stay that way
Whether you're registering for the first time or tightening a programme before an inspection, lawvero gives you a compliance function that actually runs.
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