The Outsourced Compliance Practice of Choice
We take pride in the value-added compliance services that it provides to its clients. We are committed to ensure compliant and satisfied clients, and by doing so, to strengthen our reputation as the outsourced compliance practice of choice.
We have over the years become synonymous with quality service that its clients can rely on. Its continued quest for excellence is a product of the company’s values and ethics driven organisational culture.
Moonstone Compliance and Risk Management’s respected standing may be attributed to its unique composition of experienced compliance officers and support staff with diverse legal and financial advisory backgrounds. This knowledge asset, coupled with the company’s innovative approach to integrating the latest compliance practices into its services, will continue to see compliant and satisfied clients.
Our History
Moonstone Compliance (Pty) Ltd, a subsidiary of Moonstone Information Refinery (Pty) Ltd, was started by industry pioneers Hjalmar Bekker and Jansie Moolman in 2002.
Since the company’s inception, we have set a very high standard for the delivery of compliance and licensing services to the financial services industry. The company has positioned itself as an industry leader, well-known for delivering professional compliance, regulatory risk management and licensing solutions to its clients.
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Industry
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Financial Services
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Company size
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51-200 employees
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Headquarters
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Stellenbosch, Western Cape
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Type
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Privately Held
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Founded
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2002
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Specialties
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Comprehensive Compliance, Protector Compliance (web based compliance solution), Consultancy (FAIS, FICA, Compliance opinions, Once-off audits), Licensing (FSB Applications for cat I, II, IIA & IV FSPs) , and Profile changes / updates on the FSB registry.
