Regulatory Compliance

Information Officer designated per POPIA Section 55; registration with the Information Regulator in progress. Contact: privacy@finveil.money. The platform records each employee's consent status and the consent version accepted. Production systems are hosted in the United States (Railway, US West). For full details, see our POPIA Compliance page.

FinVeil does not publish regulatory-status conclusions on this page. Payments are processed by Paystack; split payments settle to each party's Paystack subaccount, while other collections settle into FinVeil's Paystack merchant balance. For our current position, contact legal@finveil.money.

Tax estimation is built. IRP5 data extraction and SARS eFiling integration are on the roadmap. FinVeil does not submit returns to SARS.

Key actions are logged with user identity, IP address, timestamp, and action type, and account administrators and auditors can view and export it. The log is not yet hash-chained or write-once.