Independent Compliance Services (ICS)

Legal Services • Cape Town, Western Cape, South Africa • 1-10 Employees

Company overview

Headquarters	Office 9, Heritage Square, c/o Gladstone and Vrede St, Durbanville, Western Cape 7551, ZA
Phone number	+27219756597
Website	complianceservices.co.za
NAICS	5411
SIC	641
Keywords	Risk Management, Regulatory Compliance Services, Legal Support And Guidance, Financial Intelligence Centre Act (Fica), Online Cpd Training
Founded	2003
Employees	1-10
Socials

Key Contact at Independent Compliance Services (ICS)

Stephen Gerber

Director

Independent Compliance Services (ICS) Email Formats

Independent Compliance Services (ICS) uses 2 email formats. The most common is {first name} (e.g., john@complianceservices.co.za), used 71.4% of the time.

Format	Example	Percentage
{first name}	john@complianceservices.co.za	71.4%
{first initial}	j@complianceservices.co.za	28.6%

About Independent Compliance Services (ICS)

Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003 and is a Financial Sector Conduct Authority ("FSCA") registered compliance practice. ICS offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA FSPs in South Africa. We specialise in the Financial Advisory and Intermediary Services Act ("FAIS") and the Financial Intelligence Centre Act ("FICA"). We assist our clients to comply with the necessary regulatory requirements, manage compliance risks and strive to foster good relationships between our clients and regulators so our clients can focus on achieving their business goals. ICS facilitates FAIS license applications, sees to the implementation of all FAIS profile changes and provide legal support and advice to clients on all FAIS and FICA related compliance matters.

Independent Compliance Services (ICS) revenue & valuation

Annual revenue	$769,995
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Legal Services industry and current estimated revenues	$2,500,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

Manager

Director

Employees by Department

Independent Compliance Services (ICS) has 5 employees across 1 departments.

Departments

Number of employees

Funding Data

Independent Compliance Services (ICS) has never raised funding before.

Independent Compliance Services (ICS) Tech Stack

Discover the technologies and tools that power Independent Compliance Services (ICS)'s digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Underscore.js

JavaScript libraries

Google Maps

Maps

Microsoft 365

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

LiteSpeed

Web servers

PHP

Programming languages

WordPress

Blogs

Google Analytics

Analytics

Bootstrap

UI frameworks

Frequently asked questions

Independent Compliance Services (ICS) is located in Cape Town, Western Cape, ZA.

You can reach Independent Compliance Services (ICS) at +27219756597.

Independent Compliance Services (ICS) was founded in 2003, making it 23 years old. The company has established itself as a significant player in its industry over this time.

Independent Compliance Services (ICS) has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Independent Compliance Services (ICS)

Stephen Gerber

Director

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