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: 2026/540392/07
- Enterprise type: Private Company
- Financial year end: February
- VAT: Not VAT-registered
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
- Information Regulator (POPIA): Information Officer designated; registration with the Information Regulator in progress.
- FinVeil does not hold an FSP licence (FSCA) or credit provider registration (NCR), and is not a bank. For our current regulatory position, contact legal@finveil.money.
Dispute resolution
For product or service complaints, email hello@finveil.money. If a complaint about the processing of personal information cannot be resolved, it can be escalated to the Information Regulator.