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Cofi Compliance - Compliance, Implemented.

Company identity: Cofi Compliance (Pty) Ltd, registration number 2025/665787/07. Identity details last updated from the CIPC record on 19 August 2026.

Issuer: Cofi Compliance (Pty) Ltd

Effective date: 19 August 2026

Version: 2.0

1. General information only

The content on this website is provided for general information and regulatory-awareness purposes. It is not legal advice, financial advice, tax advice, investment advice, regulatory advice, or a compliance opinion.

2. No client relationship

Using this website, reading its content, watching linked or embedded videos, downloading material, or sending a general enquiry does not create a client relationship, compliance mandate, advisory relationship, or duty of care. A relationship is created only once Cofi Compliance accepts an engagement in writing.

3. Regulatory content and source material

Regulatory notices, FSCA materials, YouTube videos, legislation, circulars, guidance, industry updates, and external links may be referenced to help users identify regulatory developments. These materials are source references only. Cofi Compliance does not control third-party sources and does not guarantee that external content is complete, current, uninterrupted, or accurate.

4. No reliance without assessment

Financial services regulation is fact-specific. FSPs should not rely on website content without assessing their licence category, business model, client base, products, representatives, key individuals, outsourcing arrangements, complaints, disclosures, FICA controls, and other relevant circumstances.

5. No warranty

Although we aim to maintain useful and accurate content, Cofi Compliance gives no warranty that the website or its content is complete, current, accurate, secure, or suitable for any specific purpose.

6. Limitation of liability

To the fullest extent permitted by law, Cofi Compliance is not liable for any loss, damage, cost, claim, penalty, regulatory consequence, interruption, or liability arising from use of or reliance on website content or third-party content.

7. Professional advice

For advice or implementation support, request a formal consultation and written scope of work.

8. Regulatory status

Cofi Compliance provides regulatory-consulting and implementation-support services. Nothing on this website represents Cofi Compliance as an authorised financial services provider or an FSCA-approved compliance practice. Any regulated appointment, approval, or licence status must be confirmed in a written engagement and against current FSCA records.

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