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Legal Overview

Legal Information

Alfa Financials PTY Ltd is incorporated in South as a Financial Services Provider (license no. 45695) and is regulated by the South African Financial Services Board (FSB).

Further details regarding the FSB and the license of Alfa Financials PTY Ltd may be viewed at www.fsb.co.za

View All Legal Documentation and Account related files via the links below:

License Download PDF
Financial Advisory and Intermediary Services Act (FAIS Act) Download PDF
Financials Markets Act 19 of 2012 Download PDF
FICA Requirements for Individual Clients Download PDF
FICA Requirements for Corporate Client Download PDF
Client Agreement Download PDF
Risk Disclosure Download PDF
Complaints Handling Procedure Download PDF
Order Execution Policy Download PDF
Conflicts of Interest Policy Download PDF
FAIS Disclosure Notice Download PDF
Deposit Instruction Download PDF
Withdrawal Instruction Download PDF