simplifying compliance
management for businesses
waucomply specialises in helping businesses comply with the country’s legal and regulatory environment. We provide a wide range of services including tax compliance, FICA compliance, and company secretarial services.
phone Madeleen
email Madeleen
our services include:
tax compliance
Tax compliance in South Africa is governed by the South African Revenue Service (SARS) and we can assist businesses with registering for taxes, filing tax returns, making tax payments, and handling disputes. We stay informed in terms of the latest tax laws and regulations to ensure that our clients remain compliant.
company secretarial services and compliance
This service includes maintaining accurate records of the company’s shareholders, directors, and other important information, as well as ensuring compliance with all relevant laws and regulations. Company secretarial services also includes attending and recording minutes of meetings of the shareholders and the board of directors and ensuring that the company’s statutory records are up to date.
fica compliance
FICA compliance is another of our services. The Financial Intelligence Centre Act (FICA) is a set of laws and regulations that aim to combat money laundering and terrorist financing. We help our clients comply with FICA regulations by verifying their clients identities, and acting as their appointed proxies in certain circumstances.
trust services
This service includes trust registration, trustee and beneficiary amendments, deed amendments, accountant changes, deregistrations and UBO filings.
We understand the importance of compliance and our team of experts can help businesses navigate the complex compliance landscape in South Africa. We help businesses establish robust compliance programs and procedures, which help minimize the risk of non-compliance and associated penalties.
