Legal
Imprint
Statutory information for FinVeil (Pty) Ltd trading as FinVeil. Required by POPIA §18, the Electronic Communications and Transactions Act §43, and general EU good-faith disclosure.
Company
- Legal entity: FinVeil (Pty) Ltd
- Trading as: FinVeil
- CIPC registration: 2016/369600/07
- Enterprise type: Private Company
- Registration date: 25 August 2016
- Financial year end: February
- VAT: Not VAT-registered (annual turnover below R1m threshold)
Registered office
Waterval, Midrand, Johannesburg, Gauteng, 2090, South Africa.
Contact
- Email: hello@finveil.money
- Privacy: privacy@finveil.money
- Phone: Available on request via email
Regulatory status
- Financial Sector Conduct Authority (FSCA): no FSP licence required for the current read-only advisory scope; we will file as a Category I FSP when the product mix expands.
- National Credit Regulator (NCR): registration in progress.
- Information Regulator (POPIA): registered as a responsible party — Information Officer appointed.
- South African Reserve Bank (SARB): no deposit-taking or money-transmission activities — SARB registration not required.
Dispute resolution
For product or service complaints, email hello@finveil.money. If a complaint cannot be resolved, the matter can be escalated to the FAIS Ombud, the Credit Ombud, or the Information Regulator as appropriate.