All posts

Topic
Compliance Guide
Evergreen, section-by-section reference for the FICA/FFC obligations South African estate agencies actually run into.

Who's Really Behind the Buyer?
Your buyer is a company, not a person. FICA needs you to know who actually stands behind it. Here is what beneficial ownership means in practice, who counts, and what to do about it before your next FIC or PPRA inspection.
Craig du Toit - CEO and Founder of Lucere 6 August 2026

The Complete FICA Compliance Checklist for South African Estate Agencies
Fidelity Fund Certificate renewal now hinges on demonstrable FICA compliance. Here is the full checklist, from your RMCP to record-keeping, section by section, so you can audit your own firm honestly.
Craig du Toit - CEO and Founder of Lucere 29 July 2026