Search results for: #South Africa

• Crypto
• Mar 13, 2025
• 7 min read

Everything you’ve ever asked on crypto regulation, including Travel Rule, in South Africa

Julia Andreeva

Product Marketing Lead

Alyssa Abrams

Senior Content Manager

• Anti-fraud
• Feb 06, 2025
• < 1 min read

Hannes Bezuindenhout

VP of Sales in Southern Africa

• Regulatory compliance
• Dec 02, 2024
• 4 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Regulatory compliance
• Aug 30, 2023
• 4 min read

Learn about South Africa’s FICA law and how to comply with it

Oraz Kereibayev

Content Manager

• Anti-fraud
• May 05, 2023
• 6 min read

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

Alyssa Abrams

Senior Content Manager