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Media Release Embargo: Immediate Friday, 12 April 2013

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Media Release Embargo: Immediate Friday, 12 April 2013 Media Release Embargo: Immediate Friday, 12 April 2013 Update on Licenses for Financial Services Providers Financial Services Board (FSB) Deputy Registrar for Financial Services Providers, Gerry Anderson stated that the FSB has finalised the processing of 22 059 (Previously 22 016) applications for authorisation as financial services providers to date. In total, 2 099 of these applications have been declined (previously 2 091). Period from 19 February 2013 – 18 March 2013 The following 3 applications previously reported as declined, have now been authorised: FSP No. Name Town / Province 1 44089 NORTHERN TRUST GLOBAL SERVICES LIMITED CANARY WHARF, LONDON, UNITED KINGDOM 2 44118 DANIEL MUNENE WAINOI UITENHAGE, EASTERN CAPE 3 44225 MARTINUS PETRUS BEZUIDENHOUT t/a CELEBRUS GEORGE, WESTERN CAPITAL CAPE 1 The details of the following 10 applications that were declined are as follows: FSP No. Name Town / Province 1 43970 CROSS BORDER LIFE COVER (PTY) LTD t/a CBL (PTY) FOREST TOWN, LTD JOHANNESBURG, GAUTENG 2 44002 INSECUTIVE CC WAPADRAND, PRETORIA, GAUTENG 3 44316 STRUCTURED FINANCIAL PLANNING CC WESTVILLE, KWAZULU- NATAL 4 44348 LIMALO CONSULTING CC CENTURION, GAUTENG 5 44353 JAMES & KRUGER INCORPORATED NEWCASTLE, KWAZULU- NATAL 6 44360 INDIGO RAIN TRADING 56 t/a MOTSHENG CONSORRTIUT ALRODE, ALBERTON, GAUTENG 7 44383 CREATE-A-PLAN (PTYT) LTD ALBERANTE, ALBERTON, GAUTENG 8 44398 UNIGRAIN TRADING (PTY) LTD RANDFONTEIN, GAUTENG 9 44435 THE GREAT BHEJE TRADING & SERVICES (PTY) ALTON, RICHARDS BAY, KWAZULU-NATAL 10 44448 ISHACK PACKERY t/a I PACKERY RIVERCLUB, SANDTON, GAUTENG 2 The authorisation of the following 512 FSPs were suspended during the reporting period: (Suspended due to non-payment of levies, non-submission of compliance reports and/or financial statements or not meeting the regulatory examination requirements) FSP No. Name Town / Province 1 313 IAN RICHARD STEEL t/a BIS FINANCIAL SERVICES ALBANY, PINETOWN, KWAZULU-NATAL 2 956 MARTHINUS JACOBS FINANCIAL SERVICES ARAUNA, BRACKENFELL, WESTERN CAPE 3 1664 MICHAEL HARILAOU t/a INSURANCE CONSULTING BRACKENHURST, SERVICES ALBERTON, GAUTENG 4 2011 JAFFER DAWRAY t/a J DAWRAY FINANCIAL SERVICES LANSDOWNE, CAPE TOWN, WESTERN CAPE 5 2051 JACOBUS PHILIPPUS DU PLESSIS t/a INVESTGRO GREEN POINT, CAPE TOWN, WESTERN CAPE 6 2058 NICOLAAS CHRISTIAAN HAVENGA t/a NICO HAVENGA ACTONVILLE, BENONI, MAKELARY GAUTENG 7 2073 ANDERSON WHITTLE CC BLOUBERGSTRAND, WESTERN CAPE 8 2108 MOHAMED ALLY JOOSAB NOOR MAHOMED t/a DESAINAGAR, MAHOMED & ASSOCIATES KWAZULU-NATAL 9 2577 KAREL ENGELBRECHT t/a ENGELBRECHT MAKELAARS AMANDAGLEN, DURBANVILLE, WESTERN CAPE 10 2623 SIBA CONSUILTING CC CAPITAL PARK, PRETORIA, GAUTENG 3 11 2821 MATSIMBI INVESTMENTS CC t/a EXCEL HEALTHCARE NELSPRUIT, BROKERS MPUMALANGA 12 2853 EMBASSY FINANCIAL SERVICES MOOIKLOOF, PRETORIA, GAUTENG 13 2854 PLATINUM MAKELAARS CC ERASMUSKLOOF, PRETORIA, GAUTENG 14 3021 JOSEPH NORMAN FREDERICKS t/a JOSEPH'S AIRLIE, CONSTANTIA, INSURANCE BROKER CAPE TOWN, WESTERN CAPE 15 3045 SARAH BIBI SULEMAN ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL 16 3110 ANDRIES MUNRO t/a ANDRIES MUNRO BROKERS DA GAMASKOP, MOSSEL BAY, WESTERN CAPE 17 3163 SHELAGH MARY LUBBOCK t/a SML INVESTMENTS CRAIGHALL PARK, JOHANNESBURG, GAUTENG 18 3296 MOSES JACOBUS FORTUIN t/a MJ FORTUIN FINANCIAL BEACON VALLEY, SERVICES MITCHELL'S PLAIN, CAPE TOWN, WESTERN CAPE 19 3379 CHIMANE TRUST MOALE AZIATIC BAZAAR, PRETORIA-WEST, GAUTENG 20 3429 PHEZULU RISK SOLUTIONS (PTY)LTD BOSKRUIN, BROMHOF, RANDBURG, GAUTENG 21 3669 MAKHOSI NCWANA t/a CHIEF INSURANCE BROKERS IDUTYWA, EASTERN CAPE 4 22 3791 BROTHER JOSEPH INSURANCE BROKERS SESHEGO, LIMPOPO 23 4040 MYKAPROPS CC VERWOERDPARK, ALBERTON, GAUTENG 24 4052 SAPU BROKERS PRETORIA NORTH, GAUTENG 25 4081 GERHARDUS DANIEL JACOBUS SCHOLTZ t/a KEY WATERKLOOF RIDGE, TRENDS MANAGEMENT SERVICES PRETORIA, GAUTENG 26 4251 CHRISTOFFEL HERMANUS COMBRINCK t/a EC DALVIEW, BRAKPAN, ACCOUNTANTS GAUTENG 27 4425 LOUISA LEE t/a LEE FINANSIELE ADVISEURS BRITS, NORTH WEST 28 4462 GOLDEN SPOT TRADING 631 CC HOWICK, KWAZULU- NATAL 29 4513 DANIEL MODISE KOLOKOTO t/a D K BROKERS BULTFONTEIN, NORTHERN CAPE 30 4630 MERGEN NAIDOO t/a M NAIDOO & ASSOCIATES STRAND, WESTERN CAPE 31 4931 GREEFF t/a PENJABERNIC INVESTMENT (PTY)LTD OBSERVATORY, JOHANNESBURG, GAUTENG 32 5157 OWEN HENRY SMITH t/a OWEN SMITH AND ASSOCIATES THORNHILL, STANGER, KWAZULU-NATAL 33 5202 JOHANNES PETRUS ROSSOUW t/a J C BROKERS OUDTSHOORN, WESTERN CAPE 34 5290 FRANNOR TRADING 102 (PTY) LTD t/a FOREX WORLD NEWLANDS, PRETORIA, 5 WIDE TRAINING AND SUPPORT GAUTENG 35 5381 PETER JOHN FARHAM t/a P & E BROKERS BALLITO, KWAZULU- NATAL 36 5445 RONALD PETER EDWARDS t/a EDWARDS & JULIUS ALIWAL NORTH, EASTERN CAPE 37 5766 PREMILLA HARIPERSAD t/a KIB ACCOUNTING & UMHLANGA RIDGE, INVESTMENT UMHLANGA, KWAZULU- NATAL 38 5799 DEON PRETORIUS t/a DP BROKERS ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO 39 5978 WILLEM JOHANNES DELPORT t/a DELPHISURE WORCESTER, WESTERN WORCESTER CAPE 40 6094 MAGATLE MOTSWALEDI ABRAM BEREA, EASTERN CAPE 41 6179 JUAN SCHUNKE t/a CONFIDENTIAL PLANNING BRAKPAN, GAUTENG EXCELLENCE 42 6239 GERT CORNELIUS CLOETE t/a GC CLOETE & PARYS, FREE STATE ASSOCIATES 43 6383 LINDA THOKOZILE NTONI t/a L CONCO & ASSOCIATES ABBOTSFORD, JOHANNESBURG, GAUTENG 44 6407 BENU MANAGEMENT CC t/a MAJOLA BROKERS QUEENSTOWN, EASTERN CAPE 45 6425 JAN DANIEL LOUW BAYSWATER, BLOEMFONTEIN, FREE 6 STATE 46 6426 MARITZ FAMILIE TRUST BAYSWATER, BLOEMFONTEIN, FREE STATE 47 6441 HANS JURIE MASON t/a NEL CITY BROKERS HARTEBEESPOORT, NORTH WEST 48 6458 ETIENNE S SMITH BELEGGINGS BK t/a ESB HUGENOOT, PAARL, WESTERN CAPE 49 6596 SQUARE CIRCLE FINANCIAL PLANNER CC ALBERANTE, ALBERTON, GAUTENG 50 6608 DONALD J SILBURN & ASSOCIATES SANDTON, GAUTENG 51 6614 LIBRA FINANCIAL SERVICES t/a LIBRA FINANCIAL ROODEPOORT, GAUTENG SERVICES 52 6924 YUNUS MOOLLA t/a IY AGENCIES STANGER, KWAZULU- NATAL 53 6956 BRIAN DIAL t/a BRIAN DIAL FINANCIAL SERVICES BENONI, GAUTENG 54 6985 KANABATHY PILLAY t/a KANA PILLAY & ASSOCIATES ISIPINGO, DURBAN, KWAZULU-NATAL 55 7116 THE BUSINESS ZONE 452 CC t/a SMIT BROKERS EPPING INDUSTRIAL AREA, CAPE TOWN, WESTERN CAPE 56 7137 KNYSNA EXECUTIVE BROKERS CC HORNLEE, KNYSNA, WESTERN CAPE 57 7268 EVEREST HOUSE INSURANCE AND INVESTMENT HENBYL, 7 BROKERS CC VANDERBIJLPARK, GAUTENG 58 7347 MAMOKGADI FINANCIAL SERVICES CC CHUENESPOORT, PIETERSBURG, LIMPOPO 59 7470 GEZINA SUSANNA JOUBERTINA FOURIE t/a INA FOURIE BAYSWATER, INSURANCE BROKER BLOEMFONTEIN, FREE STATE 60 7492 TIRELO FUNERAL BENEFITS RANDFONTEIN, GAUTENG 61 7514 VEERAN KISTEN t/a VENTURE INSURANCE BROKERS BEREA, DURBAN, KWAZULU-NATAL 62 7525 KHOLEKA MNYAKA t/a ISINAMYA BROKERS ALBANY, PINETOWN, KWAZULU-NATAL 63 7623 STEPHEN JOHN HANSEN ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO 64 7681 ALLEN HORNE PROPERTIES & INVESTMENT AMANDAGLEN, MANAGEMENT CC t/a ALLEN HORNE CONSULTING DURBANVILLE, WESTERN CAPE 65 7771 MASHIKA JOHANNES MALAHLELA t/a MJ MALAHLELA ALLEN GROVE, KEMPTON BROKERS PARK, GAUTENG 66 7825 VITOMIR MIHIC t/a SOKO INSURANCE BROKER JEPPESTOWN, JOHANNESBURG, GAUTENG 67 7933 GREENFIELD FINANCIAL SOLUTIONS CC VANDERBIJLPARK, GAUTENG 8 68 8020 ALLEN BENJAMIN RIESER t/a ABR CONSULTANTS TZANEEN, LIMPOPO 69 8060 GEB MARKETING CONSULTANTS CC TZANEEN, LIMPOPO 70 8163 LSB FINANCE CC ALDARAPARK, RANDBURG, GAUTENG 71 8233 GINSBERG DISTRIBUTION SYSTEMS CC t/a GDS BAKOVEN, CAPE TOWN, WESTERN CAPE 72 8251 JUST INSURANCE BROKERS CC AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE 73 8458 LE TIGRE HOLDINGS (PTY) LTD t/a L.I.F.E. FINANCIAL ALBANY, PINETOWN, SERVICES KWAZULU-NATAL 74 8574 GAVIN BREETZKE PIETERMARITZBURG, KWAZULU-NATAL 75 8668 BIMAL CHAND MAHARAJ t/a KC FINANCIAL SERVICES UMHLANGA ROCKS, UMHLANGA, KWAZULU- NATAL 76 8712 ROBIN ERIC COETZER t/a TAX NET INSURANCE HOWICK, KWAZULU- NATAL 77 8909 AK SONS PRESTIGE CAR SALES CC t/a AK SONS ALLANDALE, INSPECTA CAR PIETERMARITZBURG, KWAZULU-NATAL 78 8928 THOMAS WILLIAM GARDNER BRADFIELD SALDANHA, WESTERN CAPE 79 8943 JOHAN BECK VERSEKERINGS EN BELEGGINGS AMANDAGLEN, 9 MAKELAARS BK DURBANVILLE, WESTERN CAPE 80 8947 LAWRENCE MKWANAZI FINANCIAL SERVICES CC t/a BOKSBURG EAST, LMFS BROKERS GAUTENG 81 9052 AHMED RAJUB t/a HAK TRUST MORNINGSIDE, SANDTON, GAUTENG 82 9243 JACOB KITSO MAKGOTLA t/a J AND J ASSOCIATES ALBERTON, GAUTENG 83 9315 BEN LOMBARD BROKERS CC ALLEN GROVE, KEMPTON PARK, GAUTENG 84 9518 INDEPENDENT BROKER ADVISORY SERVICES (PTY) LTD FAERIE GLEN, PRETORIA, t/a I B A S GAUTENG 85 9584 EWERHARDUS BENJAMIN JACOBUS KOEGELENBERG AMANDAGLEN, BELLVILLE, WESTERN CAPE 86 9652 TGIF ADVISORS CC t/a TG GOVENDER INSURANCE ASHERVILLE, DURBAN, FINANCE & MEDICAL AID ADVISORS KWAZULU-NATAL 87 9804 SHADDY FEZILE MBUYISELO SOYAMBA t/a FUTURE MTHATHA, EASTERN FINANCE INSURANCE BROKERS CAPE 88 9806 PROF CORP MED SCHEMES CC t/a PROF MED ALBERTSKROON, JOHANNESBURG, GAUTENG 89 9889 ANNA CHRISTINA DE WET t/a OLIVE DE WET BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG 90 9959 BIO FIN MAKELAARS AMANDAGLEN, BELLVILLE, WESTERN 10 CAPE 91 10031 LOUWRENCE PETRUS VAN DER WESTHUIZEN t/a SUNNYDALE, CAPE TOWN, WESTFIN FINANCIAL SERVICES WESTERN CAPE 92 10041 MCX BROKERS CC MTHATHA, EASTERN CAPE 93 10079 TRIADD FINANCIAL MANAGEMENT SERVICES CC AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN CAPE 94 10082 V.S.GOUNDEN t/a MAGSURE ASSURANCE BROKERS MOUNT EDGECOMBE, KWAZULU-NATAL 95 10205 AMANDA ODENDAAL t/a AO MOTORS WORCESTER, WESTERN CAPE 96 10270 JACQUES DE ROUBIAX LOOTS t/a J & J MOTORS WORCESTER, WESTERN CAPE 97 10342 COMANAGE HOLDING 4 CC PRETORIA, GAUTENG 98 10365 RICHARD DONALD CROESER DEACONVILLE, MACASSAR, SOMERSET WEST, WESTERN CAPE 99 10395 FRANK PAUL t/a FRANK'S
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