Regulatory Compliance Framework
CONDITION 1 – FAIS LICENSING CONDITIONS
The FSP must inform the Authority in writing, by facsimile or in an appropriate electronic format,
within 15 working days after the change has taken place, of any change of business information of the
FSP as provided in Form FSP1, FSP3, FSP4A, FSP4B, FSP4C, FSP4D, FSP5, FSP6, FSP9, FSP10, or FSP11
respectively, of the Application Form which was submitted by the FSP for purposes of obtaining a
license, and in particular relating to the FSP’s representatives, auditor, compliance officer or any
foreign clearing firm or foreign forex service provider involved (if any) and nominee company or
independent custodian involved or the shareholders, directors or trustees of any such company or
custodian.
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All Rights Reserved. Certified Financial Service Provider. Koinz (PTY)Ltd - FSP No. 53477 - Registration: 2022/235484/07