LEGAL
By accessing or using kycregistry.co.za (the "Site"), you agree to be bound by these Terms of Use. If you do not agree, please do not use the Site. These terms apply to all visitors and users of the Site.
KYC Registry is a public-information resource. All content on this Site is provided for general informational and educational purposes only. Nothing on this Site constitutes legal advice, compliance advice, financial advice, or a professional opinion of any kind.
Accountable institutions and their compliance officers must obtain independent legal or professional advice specific to their circumstances before making compliance decisions. Regulatory requirements under the Financial Intelligence Centre Act 38 of 2001 (FICA), the Prevention of Organised Crime Act 121 of 1998 (POCA), and related legislation are subject to change. Always verify current requirements directly with the Financial Intelligence Centre (FIC) at fic.gov.za.
We make reasonable efforts to ensure that the information on this Site is accurate and up to date. However, we make no representations or warranties, express or implied, as to the completeness, accuracy, reliability, suitability, or availability of any information on the Site. Regulatory thresholds, deadlines, and obligations change; we cannot guarantee that all content reflects the most current legal position at the time of your visit.
All content on this Site — including text, layout, design, and code — is the intellectual property of LinkDaddy® LLC or its licensors. The FIF Protocol, Blueprint Brutalism design system, and Three Gates ecosystem architecture are proprietary methodologies of LinkDaddy® LLC. You may not reproduce, distribute, or create derivative works from any content on this Site without prior written permission, except for personal, non-commercial use.
References to South African legislation (FICA, POCA, POPIA, Companies Act, etc.) are made for informational purposes. Those legislative texts are the property of the South African government and are available at gov.za.
This Site contains links to external websites including regulatory bodies, government portals, and professional associations. These links are provided for convenience only. LinkDaddy® LLC has no control over the content of those sites and accepts no responsibility for them or for any loss or damage that may arise from your use of them.
To the fullest extent permitted by applicable law, LinkDaddy® LLC, its directors, employees, and agents shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising out of your access to, use of, or reliance on any content on this Site. This includes, without limitation, any compliance failures, regulatory penalties, or losses incurred as a result of acting or failing to act on information found on this Site.
These Terms of Use are governed by the laws of the State of Florida, United States, without regard to conflict of law principles. Any disputes arising under these terms shall be subject to the exclusive jurisdiction of the courts of Pinellas County, Florida.
We reserve the right to modify these Terms of Use at any time. The effective date at the top of this page will reflect the date of the most recent revision. Continued use of the Site after any changes constitutes acceptance of the updated terms.
For any questions regarding these Terms of Use, please visit our Contact page or reach Anthony James Peacock on LinkedIn.