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Media Release
Embargo: Immediate
Wednesday, 24 July 2013
Update on Licenses for Financial Services Providers
Financial Services Board (FSB) Deputy Registrar for Financial Services Providers, Gerry Anderson stated that the FSB has finalised the processing of 22 295 (Previously
22 214) applications for authorisation as financial services providers to date. In total, 2 132 of these applications have been declined (previously 2 129).
Period from 19 June 2013 – 22 July 2013
The following 2 applications previously reported as declined, have now been authorised: FSP No. Name Town / Province
1 44286 TRI-MARINE ACCEPTANCES (PTY) LTD TOKAI, CAPE TOWN,
WESTERN CAPE
2 44295 VITAL CAPITAL (PTY) LTD CONSTANTIA, CAPE TOWN, WESTERN CAPE
The details of the following 5 applications that were declined are as follows: FSP No. Name Town / Province
1 44266 A-SURE CONSULTANTS (PTY) LTD AMANDAGLEN,
BELLVILLE, WESTERN CAPE
2 44409 CURRENCY ALPHA TRUST BAYSWATER,
2
BLOEMFONTEIN, FREE STATE
3 44495 LITCH CAPITAL WOODMEAD, SANDTON, GAUTENG
4 44601 WAGATHOGO BROKERS (PTY) LTD KURUMAN, NORTHERN CAPE
5 44649 PLAN 2B SECURE CC ABBOTSFORD, EAST LONDON, EASTERN CAPE
The authorisation of the following 141 FSPs were suspended during the reporting period: (Suspended due to non-payment of levies, non-submission of compliance reports and/or financial statements or not meeting the regulatory examination requirements)
FSP No. Name Town / Province
1 236 PROTAX ESTATE PLANNERS (PTY) LTD BEDFORDVIEW, GAUTENG
2 271 JAYA BUDHAI SOOKRAJ t/a JB SOOKRAJ INSURANCE BROKERS
ESTCOURT, KWAZULU-NATAL
3 288 PROTAX INSURANCE BROKERS (PTY) LTD BEDFORDVIEW, GAUTENG
4 754 FIRSTGLOBAL ESTATES AND STRATEGIES CC AUCKLAND, NEW ZEALAND
5 870 SAKHUMNOTHO ASSET MANAGERS (PTY) LTD ALBERTSKROON, JOHANNESBURG, GAUTENG
6 875 DIVERSIFIED ASSET MANAGEMENT CC BISHOPSCOURT, CAPE TOWN, WESTERN CAPE
3
7 921 THE CJB INVESTMENTS TRUST t/a THARSEI BROKERS KROONSTAD, FREE STATE
8 1022 MARY-LYNNE GEYLE ALBANY, PINETOWN, KWAZULU-NATAL
9 1226 ANGLO SCOTTISH MANAGEMENT CC t/a CELL MASTER INTERNATIONAL
KILDRUMMY, PAULSHOF, SANDTON, GAUTENG
10 1458 THRI VEENI MOODLEY t/a RENTHRI BROKERS ATHLONE PARK, DURBAN, KWAZULU-NATAL
11 1573 B. KOOVERJEE CC ALAN MANOR, JOHANNESBURG, GAUTENG
12 1680 VNS INVESTMENTS CC t/a KMS INSURANCE BROKERS ASHERVILLE, DURBAN, KWAZULU-NATAL
13 1682 THEMBALETHU FINANCIAL SOLUTIONS (PTY) LTD BISHOPSCOURT, CAPE TOWN, WESTERN CAPE
14 1853 PETER BUDYNKIEWICZ INSURANCE AGENTS CC t/a PB INSURANCE AGENTS
ALLEN GROVE, KEMPTON PARK, GAUTENG
15 1900 PROSTART INVESTMENT (PTY) LTD t/a CORPORATE SOLUTION
GLENVISTA, JOHANNESBURG, GAUTENG
16 1954 J C BUCHAN EDENBURG, RIVONIA, SANDTON, GAUTENG
17 2212 IAN FRANK MLINDI t/a M & M INVESTMENTS CONSULTANTS
AVONWOOD, ELSIESRIVIER, CAPE TOWN, WESTERN CAPE
18 2283 SULEMAN SEEDAT t/a ALLIANCE BROKERS & GENERAL ASHERVILLE, DURBAN,
4
KWAZULU-NATAL
19 2598 ANDRE LOUIS POTGIETER t/a ANDRE POTGIETER CONSULTANCY
BEREA, DURBAN, KWAZULU-NATAL
20 2694 PETRO INSURANCE BROKERS CC ACTONVILLE, BENONI, GAUTENG
21 2790 SMUTSLO CC HUGENOOT, PAARL, WESTERN CAPE
22 2972 VAN DER MERWE & REYNEKE FINANSIELE DIENSTE (EDMS) BPK t/a MULTILINK
TRICHARDT, MPUMALANGA
23 3131 AMALGAMATED BROKER CONSULTANTS CC DOUGLASDALE, FOURWAYS, SANDTON, GAUTENG
24 3670 FPVDM INVESTMENTS CC KRUGERSDORP, GAUTENG
25 3757 JOTHEA MAKELAARS BK t/a JTM BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG
26 3799 LWANDLE WISEMAN JIKAZI t/a L.W INVESTMENT UMLAZI, KWAZULU-NATAL
27 3892 HAASBROEK AND ASSOCIATES CC FOREST TOWN, JOHANNESBURG, GAUTENG
28 4000 EUNALLSINGH JADOO t/a STATUS FINANCIAL BROKERS YELLOWWOOD PARK, DURBAN, KWAZULU-NATAL
29 4084 CDI BROKERS CC VERWOERDPARK, ALBERTON, GAUTENG
30 4287 JODLI CC t/a MEDFIN AVONDALE LANDGOED,
5
PAROW, WESTERN CAPE
31 4481 JAN VAN DYK MAKELAARS CC t/a OPTIMUM FINANCIAL SERVICES GROUP
HARRISMITH, FREE STATE
32 4513 DANIEL MODISE KOLOKOTO t/a D K BROKERS BULTFONTEIN, FREE STATE
33 4667 MST FINANCIAL SERVICES(PTY)LTD BLANDFORD RIDGE, BRYANSTON, SANDTON, GAUTENG
34 4876 KOTZE SMIT MAKELAARS BK AMANDAGLEN, BELLVILLE, WESTERN CAPE
35 4908 VALIDTRADE 2038 CC EASTCLIFF, JOHANNESBURG, GAUTENG
36 4986 DEWALD BOSMAN BEMARKING BK AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE
37 5159 MICHAEL MNDAU t/a MNDAU BROKERS DOORNPOORT, PRETORIA, GAUTENG
38 5211 JOHAN DUDOLPH KUNNEKE t/a JOHAN KUNNEKE MAKELAARS
BRONBERRIK, CENTURION, GAUTENG
39 5218 FINANCIAL SERVICES NETWORK CC AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN CAPE
40 5382 MARGARET LEASK t/a MARGARET LEASK & ASSOCIATES AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN CAPE
41 5448 MAGAPJANE EDUCATIONAL & PROFESSIONAL PHOKWANE, NORTHERN
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FINANCIAL SERVICES CC
CAPE
42 5459 INTEMBEKO INVESTMENTS CC t/a BENZWIDE FINANCIAL SERVICES
MTHATHA, EASTERN CAPE
43 5481 FINANCIAL AND CORPORATE SERVICE CC t/a FINANCIAL AND CORPORATE SERVICE CC
UNDERBERG, KWAZULU-NATAL
44 5483 HERMANUS ALBERTUS PIETERSE t/a G5 INTERNATIONAL BROKERAGE
WORCESTER, WESTERN CAPE
45 5719 FSG CONSULTING CC AMANDAGLEN, DURBANVILLE, WESTERN CAPE
46 5817 JANICE SCHOLTZ t/a MAXI INSURANCE BROKERS SUNRIDGE PARK, PORT ELIZABETH, EASTERN CAPE
47 5905 PRO 2000 CC PRETORIA, GAUTENG
48 6035 DEWDAT SINGH t/a ANU SINGH AND ASSOCIATES ASHERVILLE, DURBAN, KWAZULU-NATAL
49 6073 JANAL BUSINESS CONSULTANTS CC WEST-RAND, GAUTENG
50 6401 ROBSMAIL MOTORS CC KIESERVILLE, LICHTENBURG, NORTH WEST
51 6427 DANIE G ROSSOUW t/a DANIE ROSSOUW DRUSANA, BLOEMFONTEIN, FREE STATE
52 6456 RICHARD MAKHAPHELA DAVEYTON, GAUTENG
53 6667 MICSIN FINANCIAL AND ADVISORY SERVICES CC UMHLANGA ROCKS, UMHLANGA, KWAZULU-
7
NATAL
54 6700 SARIE GOOSEN INSURANCE BROKERS CC t/a SGIB ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE
55 7029 PHIKO THOMAS SITHOLE t/a SIMUNYE BROKERAGE ISIPINGO, DURBAN, KWAZULU-NATAL
56 7058 ACCESS WEALTH (PTY) LTD KLEINMOND, WESTERN CAPE
57 7175 ROELOF VAN ROOYEN t/a RW VAN ROOYEN BROKERS FLAMWOOD, KLERKSDORP, NORTH WEST
58 7209 NEW LIFE BROKERS LEBOWAKGOMO, LIMPOPO
59 7259 FINLAW CONSULTING SA (PTY) LTD ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL
60 7342 WISESURE FINANCIAL CONSULTING CC BEDFORD GARDENS, BEDFORDVIEW, GAUTENG
61 7494 F T AND G INSURANCE BROKERS CC BELGRAVIA, JOHANNESBURG, GAUTENG
62 7525 KHOLEKA MNYAKA t/a ISINAMYA BROKERS ALBANY, PINETOWN, KWAZULU-NATAL
63 7623 STEPHEN JOHN HANSEN ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO
64 7686 LEON WAIT MAKELAARS BK / BROKERS CC WEST ACRES, NELSPRUIT, MPUMALANGA
8
65 7737 MARTIN BIDDULPH BAKENPARK, BETHLEHEM, FREE STATE
66 7803 RUBY ROSENBERG ABBOTSFORD, JOHANNESBURG, GAUTENG
67 7845 TIMINTSU CONSULTING AGENCY CC t/a MEDCON BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG
68 7856 DEBORA KRAUSE t/a D KRAUSE MAKELAARS KLERKSDORP, NORTH WEST
69 7944 GORDON GUY HARMER ABBOTSFORD, EAST LONDEN
70 8210 S J KOEN t/a S KOEN BURGERSDORP, EASTERN CAPE
71 8247 KAAPLANDSE MAKELAARS BK STRAND, WESTERN CAPE
72 8281 MERCIA CLAUDINE GOUWS t/a OMEGA BROKERS WORCESTER, WESTERN CAPE
73 8357 EDWARDS MEY AND ASSOCIATES: FINANCE BROKERS CC
ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE
74 8434 TREACLE PRIVATE EQUITY (PTY) LTD BRYANSTON, SANDTON, GAUTENG
75 8479 DHL GLOBAL FORWARDING SA ( PTY ) LTD ANDERBOLT, BOKSBURG, GAUTENG
76 8494 NATALIE WOLFAARDT TYGERPARK, BELLVILLE, WESTERN CAPE
9
77 8559 DEREK ANTHONY HODSON t/a DEREK HODSON FINANCIAL CONSULTANT
BLOUBERGSTRAND, WESTERN CAPE
78 8614 ROD FOUCHE ASSOCIATES CC ERASMUSKLOOF, PRETORIA, GAUTENG
79 8706 TWO MOUNTAINS FINANCIAL SERVICES (PTY) LTD PHALABORWA, LIMPOPO
80 8840 HEINRE DE BRUIN t/a HEINRE DE BRUIN INSURANCE BROKERS
BARKLY WEST, NORTHERN CAPE
81 9208 GRAYSTON FINANCIAL SERVICES (PTY) LTD ATHOL GARDENS, JOHANNESBURG, GAUTENG
82 9248 RAJESH NUNDHLALL BEREA, DURBAN, KWAZULU-NATAL
83 9249 RISHIRAJ RATHILAL CAVENDISH, QUEENSBURGH, KWAZULU- NATAL
84 9460 MOORE STEPHENS R B INC t/a MOORE STEPHENS R B INC
ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL
85 9564 INTROVEST 2000 CC DOORNPOORT, PRETORIA, GAUTENG
86 9612 SURECARE BROKERS CC BRONBERRIK, CENTURION, GAUTENG
87 9660 JOHAN GOOSEN t/a JOHAN GOOSEN ASSOCIATES ALBERTSKROON, JOHANNESBURG, GAUTENG
10
88 9970 CURT WARRIN t/a CURT WARRIN ASSURANCE ALPHEN LANDGOED, CONSTANTIA, CAPE TOWN, WESTERN CAPE
89 9972 DANIEL JOHN WILLIAMS t/a BUTCH WILLIAMS ASSURANCE BROKER
BERGBRON, FLORIDA, ROODEPOORT, GAUTENG
90 9998 HALIFAX INSURANCE BROKERS CC WOODLANDS, KWAZULU-NATAL
91 10000 HEINRICH JOHANNES LOMBARD t/a HEIN LOMBARD BROKERS
ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE
92 10051 NORMAN PRINGLE FINANCIAL PLANNING CC JUKSKEI PARK, JOHANNESBURG, GAUTENG
93 10069 SANTHARASAGARIE ALBERT t/a SK FINANCIAL AND INVESTMENT CONSULTANTS
BEREA, DURBAN, KWAZULU-NATAL
94 10141 ECA INVESTMENTS CC t/a MOTOR DEN ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO
95 10159 RAMLALL RAMDIAL t/a LIFESURE INSURANCE BROKERS CLANSTHAL, UMKOMAAS, KWAZULU-NATAL
96 10171 DEALCOR THIRTEEN CC t/a CAR DEAL UMHLANGA RIDGE, UMHLANGA, KWAZULU-NATAL
97 10231 KORAAL MOTORS BK t/a NELSPRUIT MOTORS NELSPRUIT, MPUMALANGA
98 10521 I & I MOTORS CC t/a DAVES CAR SALES RUSTENBURG, NORTH WEST
99 10979 GIDEON F. VAN DER MERWE BROKER SERVICES CC ALBERTSKROON,
11
JOHANNESBURG, GAUTENG
100 11039 BRONKHORST INSURANCE BROKERS CC t/a WFA FINANCIAL SERVICES
HENNOPSMEER, PRETORIA, GAUTENG
101 11072 PHOENIX INTERNATIONAL LOGISTICS (PROPRIETARY) LIMITED
AIRDLIN, SUNNINGHILL, SANDTON, GAUTENG
102 11294 HENRY JOHN DE LA REY ALBERTON NORTH, GAUTENG
103 11339 BAFANA STEPHEN MTHETHWA t/a HEALTH CARE BROKER
AERORAND, MIDDELBURG, MPUMALANGA
104 11350 JOHANNES JOCHEMUS CILLIERS t/a CILLIERS BROKERS BREAUNANDA, ROODEPOORT, GAUTENG
105 11452 HASSENS MOTORS CC AERORAND, MIDDELBURG, MPUMALANGA
106 11458 MIDDELBURG CAR SALES CC AERORAND, MIDDELBURG, MPUMALANGA
107 11548 BLACK PRIDE FINANCIAL SERVICES CC THOHOYANDOU, LIMPOPO
108 11586 NTANDANE FINANCIAL ADVISORS ALBERMARLE, GERMISTON, GAUTENG
109 11591 RISHDAH ADAMS t/a R ADAMS INSURANCE BROKERS ALPHEN LANDGOED, CONSTANTIA, CAPE TOWN, WESTERN CAPE
110 11852 CECIL PARSONS VERSEKERINGSMAKELAARS BK KROONSTAD, FREE STATE
111 11864 HANNA MARIA MARAIS t/a MARAIS BROKERS FINANCIAL ATHOL GARDENS,
12
SERVICES JOHANNESBURG, GAUTENG
112 11877 JOHAN PHEIFFER WOLMARANSSTAD, NORTH WEST
113 11884 HERCULES JOHANNES DU PREEZ t/a HERKLAAS DU PREEZ BROKERS
NELSPRUITM MPUMALANGA
114 11887 MOKWARI JACOB DOMINIC THOBEI MONTANA GARDENS, MONTANA, PRETORIA, GAUTENG
115 11913 CRAIG WHITBY ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL
116 11982 JAB FINANCIAL SERVICES CC GONUBIE, EASTERN CAPE
117 12021 JOHAN PHEIFFER FINANSIELE ADVISEURS BK WOLMARANSSTAD, NORTH WEST
118 12101 EXECUTIVE BROKERS ANDRE KRUGER CC AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE
119 12131 COLIN MALTHOO AND ASSOCIATES CC ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL
120 12169 GIDEON JOHANNES STRUWIG ELDO PARK, CENTURION, GAUTENG
121 12360 GEOFF LAKE FINANSIELE DIENSTE CC BRONBERRIK, CENTURION, GAUTENG
13
122 12362 HENDRIK JACOBUS EKSTEEN t/a HEIN EKSTEEN
FINANSIELE MAKELAARS BRONBERRIK, CENTURION, GAUTENG
123 12439 ERIC VAN ZYL MAKELAARS BK BAYSWATER, BLOEMFONTEIN, FREE STATE
124 12478 MARIETHA RHEEDER t/a PINNACLE FINANCIAL SERVICES
GLEN LAURESTON, VALHALLA, CENTURION, GAUTENG
125 12612 COLETTE CAMPHER t/a COLETTE CAMPHER BROKER PRETORIA NORTH, GAUTENG
126 12614 RODNEY STEIN FINANCIAL SERVICES CC BLOUBERGSTRAND, WESTERN CAPE
127 12690 ANDRE VAN ROOYEN BROKERS BAYSWATER, BLOEMFONTEIN, FREE STATE
128 12746 MUTUAL INTERESTS FINANCIAL SERVICES (PTY) LTD BLANDFORD RIDGE, BRYANSTON, SANDTON, GAUTENG
129 12764 THEO FOURIE t/a THEO FOURIE AMANDAGLEN, BELLVILLE, WESTERN CAPE
130 12815 JACONIA MDUDUZI SITHOLE t/a JM BROKERS MBALI, PIETERMARITZBURG, KWAZULU-NATAL
131 12937 LAKESIDE BROKERS CC BRONBERRIK, CENTURION, GAUTENG
14
132 13098 LITHUBA INSURANCE CONSULTANTS CC CAPE ST FRANCIS, HUMANSDORP, EASTERN CAPE
133 13114 L A L INSURANCE BROKERS CC DE BRUINPARK, ERMELO, MPUMALANGA
134 13180 JOHN DAVID PRETORIUS t/a SPEEDY NELSPRUIT, MPUMALANGA
135 13265 ROLLESTON HALL FINANCIAL SERVICES CC ALBERTSKROON, JOHANNESBURG, GAUTENG
136 13285 GERT HENDRIK VAN DER LINDE t/a INNOVATIVE FINANCIAL CONSULTANTS
ALBERTSKROON, JOHANNESBURG, GAUTENG
137 13469 J.J. KOTZE MAKELAARS BK SCHWEIZER-RENEKE, NORTH WEST
138 13656 BUFFALO BROKERS CC t/a MARIUS SMITH BROKERS ADAMAYVIEW, KLERKSDORP, NORTH WEST
139 13697 LTE PROVIDER (PTY) LTD KATHU, NORTHERN CAPE
140 13747 ROSPA TRADING 31 CC t/a ROSPA FINANCIAL BROKER SERVICES
HOWICK, KWAZULU-NATAL
141 39549 UBUNTU BAM TRADING ENTERPRISE CC AMANZIMTOTI, KWAZULU-NATAL
15
The status of the following 60 FSPs previously reported as suspended, have now been lifted:
FSP No. Name Town / Province
1 236 PROTAX ESTATE PLANNERS (PTY) LTD BEDFORDVIEW,
GAUTENG
2 271 JAYA BUDHAI SOOKRAJ t/a JB SOOKRAJ INSURANCE BROKERS
ESTCOURT, KWAZULU-NATAL
3 288 PROTAX INSURANCE BROKERS (PTY) LTD BEDFORDVIEW, GAUTENG
4 1458 THRI VEENI MOODLEY t/a RENTHRI BROKERS ATHLONE PARK, DURBAN, KWAZULU-NATAL
5 1680 VNS INVESTMENTS CC t/a KMS INSURANCE BROKERS ASHERVILLE, DURBAN, KWAZULU-NATAL
6 1682 THEMBALETHU FINANCIAL SOLUTIONS (PTY) LTD BISHOPSCOURT, CAPE TOWN, WESTERN CAPE
7 1900 PROSTART INVESTMENT (PTY) LTD t/a CORPORATE SOLUTION
GLENVISTA, JOHANNESBURG, GAUTENG
8 2212 IAN FRANK MLINDI t/a M & M INVESTMENTS CONSULTANTS
AVONWOOD, ELSIESRIVIER, CAPE TOWN, WESTERN CAPE
9 2972 VAN DER MERWE & REYNEKE FINANSIELE DIENSTE (EDMS) BPK t/a MULTILINK
TRICHARDT, MPUMALANGA
10 3131 AMALGAMATED BROKER CONSULTANTS CC DOUGLASDALE, FOURWAYS, SANDTON,
16
GAUTENG
11 3670 FPVDM INVESTMENTS CC KRUGERSDORP, GAUTENG
12 3799 LWANDLE WISEMAN JIKAZI t/a L.W INVESTMENT UMLAZI, KWAZULU-NATAL
13 4000 EUNALLSINGH JADOO t/a STATUS FINANCIAL BROKERS YELLOWWOOD PARK, DURBAN, KWAZULU-NATAL
14 4287 JODLI CC t/a MEDFIN AVONDALE LANDGOED, PAROW, WESTERN CAPE
15 4587 RWP FINANSIELE DIENSTE CC t/a CONSULT US BROKERS
ADAMAYVIEW, KLERKSDORP, GAUTENG
16 4667 MST FINANCIAL SERVICES(PTY)LTD BLANDFORD RIDGE, BRYANSTON, SANDTON, GAUTENG
17 4908 VALIDTRADE 2038 CC EASTCLIFF, JOHANNESBURG, GAUTENG
18 4986 DEWALD BOSMAN BEMARKING BK AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE
19 5211 JOHAN DUDOLPH KUNNEKE t/a JOHAN KUNNEKE MAKELAARS
BRONBERRIK, CENTURION, GAUTENG
20 5218 FINANCIAL SERVICES NETWORK CC AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN
17
CAPE
21 5382 MARGARET LEASK t/a MARGARET LEASK & ASSOCIATES AIRLIE, CONSTANTIA, WESTERN CAPE
22 5483 HERMANUS ALBERTUS PIETERSE t/a G5 INTERNATIONAL BROKERAGE
WORCESTER, WESTERN CAPE
23 5817 JANICE SCHOLTZ t/a MAXI INSURANCE BROKERS SUNRIDGE PARK, PORT ELIZABETH, EASTERN CAPE
24 6073 JANAL BUSINESS CONSULTANTS CC WEST-RAND, GAUTENG
25 6427 DANIE G ROSSOUW t/a DANIE ROSSOUW DRUSANA, BLOEMFONTEIN, FREE STATE
26 6667 MICSIN FINANCIAL AND ADVISORY SERVICES CC UMHLANGA ROCKS, UMHLANGA, KWAZULU-NATAL
27 7347 MAMOKGADI FINANCIAL SERVICES CC CHUENESPOORT, LIMPOPO
28 7845 TIMINTSU CONSULTING AGENCY CC t/a MEDCON BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG
29 7856 DEBORA KRAUSE t/a D KRAUSE MAKELAARS KLERKSDORP, NORTH WEST
30 8281 MERCIA CLAUDINE GOUWS t/a OMEGA BROKERS WORCESTER, WESTERN CAPE
31 8434 TREACLE PRIVATE EQUITY (PTY) LTD BRYANSTON, SANDTON, GAUTENG
18
32 8614 ROD FOUCHE ASSOCIATES CC ERASMUSKLOOF,
PRETORIA, GAUTENG
33 8706 TWO MOUNTAINS FINANCIAL SERVICES (PTY) LTD PHALABORWA, LIMPOPO
34 9248 RAJESH NUNDHLALL BEREA, DURBAN, KWAZULU-NATAL
35 9249 RISHIRAJ RATHILAL CAVENDISH, QUEENSBURGH, KWAZULU-NATAL
36 10000 HEINRICH JOHANNES LOMBARD t/a HEIN LOMBARD BROKERS
ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE
37 11072 PHOENIX INTERNATIONAL LOGISTICS (PROPRIETARY) LIMITED
AIRDLIN, SUNNINGHILL, SANDTON, GAUTENG
38 11548 BLACK PRIDE FINANCIAL SERVICES CC THOHOYANDOU, LIMPOPO
39 11852 CECIL PARSONS VERSEKERINGSMAKELAARS BK KROONSTAD, FREE STATE
40 11864 HANNA MARIA MARAIS t/a MARAIS BROKERS FINANCIAL SERVICES
ATHOL GARDENS, JOHANNESBURG, GAUTENG
41 11887 MOKWARI JACOB DOMINIC THOBEI MONTANA GARDENS, MONTANA, PRETORIA, GAUTENG
42 11913 CRAIG WHITBY ALLANDALE, PIETERMARITZBURG,
19
KWAZULU-NATAL
43 12101 EXECUTIVE BROKERS ANDRE KRUGER CC AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE
44 12764 THEO FOURIE t/a THEO FOURIE AMANDAGLEN, BELLVILLE, WESTERN CAPE
45 13285 GERT HENDRIK VAN DER LINDE t/a INNOVATIVE FINANCIAL CONSULTANTS
ALBERTSKROON, JOHANNESBURG, GAUTENG
46 14118 LEONIE ENGELBRECHT VERSEKERINGSMAKELAARS BK AGAVIA, KRUGERSDORP, GAUTENG
47 15270 AKANI RETIREMENT FUND ADMINISTRATORS (PTY) LTD KEMPTON PARK, GAUTENG
48 15482 RAKGAOWE SHADRACK MONNAKGOTLA BOKSBURG, GAUTENG
49 19873 CHRISTOPHER WILLIAM BORCHERS NELSPRUIT, MPUMALANGA
50 24100 SINDISWA MANYAMALALA ARGYLE, JOHANNESBURG, GAUTENG
51 26085 GJM ULTRA BROKERS 1 CC BEDFORDVIEW, GAUTENG
52 29202 KOMPAS FINANSIELE DIENSTE BK
BRONBERRIK, CENTURION, GAUTENG
20
53 34393 THABILE AND MTHO TRADING ENTERPRISE CC UMLAZI, KWAZULU-
NATAL
54 34478 LINDAMANJE TRADING CC t/a LINDAMANJE BROKERS BELLAIR, DURBAN, KWAZULU-NATAL
55 36092 BONGINKOSI ZWANE t/a ZWANE FINANCIAL SERVICES LUSIKISIKI, EASTERN CAPE
56 36356 LEPHUELA PROPERTIES AND RISK SOLUTIONS CHUENESPOORT, LIMPOPO
57 37653 LAST CHANCE FINANCIAL SERVICES MARBURG, PORT SHEPSTONE, KWAZULU-NATAL
58 39350 DISCOVER BROKERS AND TRAINING CC t/a DBT CONSULTANTS
LERAATSFONTEIN, WITBANK, MPUMALANGA
59 40296 REBOLOKEGILE FINANCIAL SERVICES SUURBEKOM, GAUTENG
60 42623 EVOLUTION INSURANCE BROKERS AND RISK CONSULTANTS (PTY) LTD
MNANDI, WIERDA PARK, CENTURION, GAUTENG
21
The authorisations of the following 25 FSPs have been withdrawn during the reporting period: (The withdrawals of FSP licenses are those FSPs that had previously been suspended because of contraventions: failure to submit annual financial statements, failure to submit annual compliance reports and/or failure to pay the annual FSB levy (and did not rectify their non-material contraventions after a two-month period).
FSP No. Name Town / Province 1 92 NETCOVER (PTY) LTD SANLAMHOF,
BELVILLE, WESTERN CAPE
2 3420 MARIUS BEZUIDENHOUT t/a MB FINANCIAL SERVICES ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL
3 7029 PHIKO THOMAS SITHOLE t/a SIMUNYE BROKERAGE ISIPINGO, DURBAN, KWAZULU-NATAL
4 12742 MJ LETLAPE t/a LETLAPE BROKERS BRONBERRIK, CENTURION, GAUTENG
5 17069 SELABI FINANCIAL SERVICES CC RANDFONTEIN, GAUTENG
6 17990 INA MEIRING NORTH RIDING, RANDBURG, GAUTENG
7 18979 MONNAPULE LUCAS SEAGISHO t/a LUKES INSURANCE BROKERS
ADAMAYVIEW, KLERKSDORP, NORTH WEST
8 19902 COLIN HAROLD GILLOT t/a COLIN GILLOT FINANCIAL PLANNER
ALPHEN LANDGOED, CONSTANTIA, CAPE TOWN, WESTERN CAPE
22
9 21352 SIMON MAHLASELA KOBA t/a SMK INSURANCE
BROKERS MARBURG, PORT SHEPSTONE, KWAZULU-NATAL
10 22860 HEALTHCOR SA INVESTMENT BROKERS CC ABBOTSFORD, EAST LONDON, EASTERN CAPE
11 25305 LETLALE TRADING AND PROJECTS CC DUDUZA, GAUTENG
12 29633 MUZI NICHOLAS SIKUBUDU TEMBISA NORTH, GAUTENG
13 32137 IGNATIUS MOHAN t/a NORMAN MOHAN INSURANCE BROKERS
ACTONVILLE, BENONI, GAUTENG
14 32744 MAP BROKERS CC DURBAN, KWAZULU-NATAL
15 34648 ZILUNGISELELE TRADING AND PROJECTS CC MARBURG, PORT SHEPSTONE, KWAZULU-NATAL
16 38447 RHULANI FINANCIAL SERVICES CC DIEPKLOOF, JOHANNESBURG, GAUTENG
17 38477 MAKFIN INSURANCE BROKERS CC ABBOTSFORD, JOHANNESBURG, GAUTENG
18 39248 BHOTANI ASSETS, RISK & WEALTH MANAGEMENT TRUST
BEVERLEY GROVE, PORT ELIZABETH, EASTERN CAPE
23
19 39304 CJN FINANSIELE DIENSTE CC t/a NEL MAKELAARS BRONBERRIK, CENTURION, GAUTENG
20 39315 NJABULOYETHU FINANCIAL SERVICES CC t/a VENTIMES ALICEDALE LANDGOED, ATHLONE, CAPE TOWN, WESTERN CAPE
21 40995 PRINEVIN NAIDOO t/a DYNAMIC FINANCIAL SERVICES BRAKPAN, GAUTENG
22 41412 UMNDENI INSURANCE BROKERS CC t/a UMNDENI INSURANCE BROKERS
BRONBERRIK, CENTURION, GAUTENG
23 42635 MENZIWA FILE FINANCIAL SOLUTIONS CC HALFWAY HOUSE, MIDRAND, GAUTENG
24 43422 TURNOVER TRADING 282 (PTY) LTD t/a LEGAL PROVIDER PLUS
BLOEMFONTEIN, FREE STATE
25 43634 MURIETHI TRADING ENTERPRISE CC ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE
The authorisation of the following FSP has been withdrawn during the reporting period: (Withdrawn due to regulatory action)
FSP No. Name Town / Province 1 43566 SHALOM TOUCHING LIVES FUNERAL HOME CC ROODEPOORT,
GAUTENG
24
The authorisation of the following 7 FSPs previously reported as having been withdrawn, have now been reinstated:
FSP No. Name Town / Province
1 4685 EQUITAX CC WESTVILLE,
KWAZULU-NATAL
2 11829 CHRISTIAAN JOHANN SWANEPOEL t/a CJS OFFSHORE FINANCIAL SOLUTIONS
SOMERSET WEST, WESTERN CAPE
3 31405 IMVUSA TRADING 1593 CC t/a IMVUSA RISK ALBERTON, GAUTENG
4 31832 MICHAEL MDUDUZI LUTHULI t/a MICHAEL LUTHULI & ASSOCIATES
ARGYLE, JOHANNESBURG, GAUTENG
5 41737 MGIGI INVESTMENT HOLDINGS CC EVANDER, MPUMALANGA
6 43798 BLACK TRACE INVESTMENTS (PTY) LTD ALDARAPARK, RANDBURG, GAUTENG
7 44228 TINYIKO IVY DUMA t/a DUMA FINANCIAL SERVICES ACTONVILLE, BENONI, GAUTENG
“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 / licensee is dissatisfied with the decision taken by the Registrar”.
ENDS
