Regulatory Compliance
FICA Compliance
CapFlow is committed to South African financial regulations to ensure a safe and legitimate ecosystem for all users.
What is FICA?
The Financial Intelligence Centre Act (FICA) is South African legislation designed to combat financial crimes like money laundering. It requires financial platforms to verify the identity of their clients to maintain a secure economy.
Information we collect
To remain compliant, we require the following verified details during registration:
- Full legal name
- South African ID number
- Verified email address
- Date of birth (from ID)
How we use your data
Your personal information is used exclusively for identity verification, providing access to our secure dashboard, and processing subscription billing. We protect this data under strict POPIA guidelines.
Questions about compliance?
Our legal team ensures that CapFlow remains at the forefront of South African financial safety standards.
Contact Compliance Team