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Media Release Embargo: Immediate Wednesday, 24 July 2013

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Media Release Embargo: Immediate Wednesday, 24 July 2013 Media Release Embargo: Immediate Wednesday, 24 July 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 22 295 (Previously 22 214) applications for authorisation as financial services providers to date. In total, 2 132 of these applications have been declined (previously 2 129). Period from 19 June 2013 – 22 July 2013 The following 2 applications previously reported as declined, have now been authorised: FSP No. Name Town / Province 1 44286 TRI-MARINE ACCEPTANCES (PTY) LTD TOKAI, CAPE TOWN, WESTERN CAPE 2 44295 VITAL CAPITAL (PTY) LTD CONSTANTIA, CAPE TOWN, WESTERN CAPE The details of the following 5 applications that were declined are as follows: FSP No. Name Town / Province 1 44266 A-SURE CONSULTANTS (PTY) LTD AMANDAGLEN, BELLVILLE, WESTERN CAPE 2 44409 CURRENCY ALPHA TRUST BAYSWATER, 1 BLOEMFONTEIN, FREE STATE 3 44495 LITCH CAPITAL WOODMEAD, SANDTON, GAUTENG 4 44601 WAGATHOGO BROKERS (PTY) LTD KURUMAN, NORTHERN CAPE 5 44649 PLAN 2B SECURE CC ABBOTSFORD, EAST LONDON, EASTERN CAPE The authorisation of the following 141 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 1 236 PROTAX ESTATE PLANNERS (PTY) LTD BEDFORDVIEW, GAUTENG 2 271 JAYA BUDHAI SOOKRAJ t/a JB SOOKRAJ INSURANCE ESTCOURT, KWAZULU- BROKERS NATAL 3 288 PROTAX INSURANCE BROKERS (PTY) LTD BEDFORDVIEW, GAUTENG 4 754 FIRSTGLOBAL ESTATES AND STRATEGIES CC AUCKLAND, NEW ZEALAND 5 870 SAKHUMNOTHO ASSET MANAGERS (PTY) LTD ALBERTSKROON, JOHANNESBURG, GAUTENG 6 875 DIVERSIFIED ASSET MANAGEMENT CC BISHOPSCOURT, CAPE TOWN, WESTERN CAPE 2 7 921 THE CJB INVESTMENTS TRUST t/a THARSEI BROKERS KROONSTAD, FREE STATE 8 1022 MARY-LYNNE GEYLE ALBANY, PINETOWN, KWAZULU-NATAL 9 1226 ANGLO SCOTTISH MANAGEMENT CC t/a CELL MASTER KILDRUMMY, PAULSHOF, INTERNATIONAL SANDTON, GAUTENG 10 1458 THRI VEENI MOODLEY t/a RENTHRI BROKERS ATHLONE PARK, DURBAN, KWAZULU-NATAL 11 1573 B. KOOVERJEE CC ALAN MANOR, JOHANNESBURG, GAUTENG 12 1680 VNS INVESTMENTS CC t/a KMS INSURANCE BROKERS ASHERVILLE, DURBAN, KWAZULU-NATAL 13 1682 THEMBALETHU FINANCIAL SOLUTIONS (PTY) LTD BISHOPSCOURT, CAPE TOWN, WESTERN CAPE 14 1853 PETER BUDYNKIEWICZ INSURANCE AGENTS CC t/a PB ALLEN GROVE, KEMPTON INSURANCE AGENTS PARK, GAUTENG 15 1900 PROSTART INVESTMENT (PTY) LTD t/a CORPORATE GLENVISTA, SOLUTION JOHANNESBURG, GAUTENG 16 1954 J C BUCHAN EDENBURG, RIVONIA, SANDTON, GAUTENG 17 2212 IAN FRANK MLINDI t/a M & M INVESTMENTS AVONWOOD, ELSIESRIVIER, CONSULTANTS CAPE TOWN, WESTERN CAPE 18 2283 SULEMAN SEEDAT t/a ALLIANCE BROKERS & GENERAL ASHERVILLE, DURBAN, 3 KWAZULU-NATAL 19 2598 ANDRE LOUIS POTGIETER t/a ANDRE POTGIETER BEREA, DURBAN, CONSULTANCY KWAZULU-NATAL 20 2694 PETRO INSURANCE BROKERS CC ACTONVILLE, BENONI, GAUTENG 21 2790 SMUTSLO CC HUGENOOT, PAARL, WESTERN CAPE 22 2972 VAN DER MERWE & REYNEKE FINANSIELE DIENSTE TRICHARDT, MPUMALANGA (EDMS) BPK t/a MULTILINK 23 3131 AMALGAMATED BROKER CONSULTANTS CC DOUGLASDALE, FOURWAYS, SANDTON, GAUTENG 24 3670 FPVDM INVESTMENTS CC KRUGERSDORP, GAUTENG 25 3757 JOTHEA MAKELAARS BK t/a JTM BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG 26 3799 LWANDLE WISEMAN JIKAZI t/a L.W INVESTMENT UMLAZI, KWAZULU-NATAL 27 3892 HAASBROEK AND ASSOCIATES CC FOREST TOWN, JOHANNESBURG, GAUTENG 28 4000 EUNALLSINGH JADOO t/a STATUS FINANCIAL BROKERS YELLOWWOOD PARK, DURBAN, KWAZULU-NATAL 29 4084 CDI BROKERS CC VERWOERDPARK, ALBERTON, GAUTENG 30 4287 JODLI CC t/a MEDFIN AVONDALE LANDGOED, 4 PAROW, WESTERN CAPE 31 4481 JAN VAN DYK MAKELAARS CC t/a OPTIMUM FINANCIAL HARRISMITH, FREE STATE SERVICES GROUP 32 4513 DANIEL MODISE KOLOKOTO t/a D K BROKERS BULTFONTEIN, FREE STATE 33 4667 MST FINANCIAL SERVICES(PTY)LTD BLANDFORD RIDGE, BRYANSTON, SANDTON, GAUTENG 34 4876 KOTZE SMIT MAKELAARS BK AMANDAGLEN, BELLVILLE, WESTERN CAPE 35 4908 VALIDTRADE 2038 CC EASTCLIFF, JOHANNESBURG, GAUTENG 36 4986 DEWALD BOSMAN BEMARKING BK AMANDELRUG, KUILSRIVIER, KRAAIFONTEIN, WESTERN CAPE 37 5159 MICHAEL MNDAU t/a MNDAU BROKERS DOORNPOORT, PRETORIA, GAUTENG 38 5211 JOHAN DUDOLPH KUNNEKE t/a JOHAN KUNNEKE BRONBERRIK, CENTURION, MAKELAARS GAUTENG 39 5218 FINANCIAL SERVICES NETWORK CC AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN CAPE 40 5382 MARGARET LEASK t/a MARGARET LEASK & ASSOCIATES AIRLIE, CONSTANTIA, CAPE TOWN, WESTERN CAPE 41 5448 MAGAPJANE EDUCATIONAL & PROFESSIONAL PHOKWANE, NORTHERN 5 FINANCIAL SERVICES CC CAPE 42 5459 INTEMBEKO INVESTMENTS CC t/a BENZWIDE FINANCIAL MTHATHA, EASTERN CAPE SERVICES 43 5481 FINANCIAL AND CORPORATE SERVICE CC t/a FINANCIAL UNDERBERG, KWAZULU- AND CORPORATE SERVICE CC NATAL 44 5483 HERMANUS ALBERTUS PIETERSE t/a G5 WORCESTER, WESTERN INTERNATIONAL BROKERAGE CAPE 45 5719 FSG CONSULTING CC AMANDAGLEN, DURBANVILLE, WESTERN CAPE 46 5817 JANICE SCHOLTZ t/a MAXI INSURANCE BROKERS SUNRIDGE PARK, PORT ELIZABETH, EASTERN CAPE 47 5905 PRO 2000 CC PRETORIA, GAUTENG 48 6035 DEWDAT SINGH t/a ANU SINGH AND ASSOCIATES ASHERVILLE, DURBAN, KWAZULU-NATAL 49 6073 JANAL BUSINESS CONSULTANTS CC WEST-RAND, GAUTENG 50 6401 ROBSMAIL MOTORS CC KIESERVILLE, LICHTENBURG, NORTH WEST 51 6427 DANIE G ROSSOUW t/a DANIE ROSSOUW DRUSANA, BLOEMFONTEIN, FREE STATE 52 6456 RICHARD MAKHAPHELA DAVEYTON, GAUTENG 53 6667 MICSIN FINANCIAL AND ADVISORY SERVICES CC UMHLANGA ROCKS, UMHLANGA, KWAZULU- 6 NATAL 54 6700 SARIE GOOSEN INSURANCE BROKERS CC t/a SGIB ADCOCKVALE, PORT ELIZABETH, EASTERN CAPE 55 7029 PHIKO THOMAS SITHOLE t/a SIMUNYE BROKERAGE ISIPINGO, DURBAN, KWAZULU-NATAL 56 7058 ACCESS WEALTH (PTY) LTD KLEINMOND, WESTERN CAPE 57 7175 ROELOF VAN ROOYEN t/a RW VAN ROOYEN BROKERS FLAMWOOD, KLERKSDORP, NORTH WEST 58 7209 NEW LIFE BROKERS LEBOWAKGOMO, LIMPOPO 59 7259 FINLAW CONSULTING SA (PTY) LTD ALLANDALE, PIETERMARITZBURG, KWAZULU-NATAL 60 7342 WISESURE FINANCIAL CONSULTING CC BEDFORD GARDENS, BEDFORDVIEW, GAUTENG 61 7494 F T AND G INSURANCE BROKERS CC BELGRAVIA, JOHANNESBURG, GAUTENG 62 7525 KHOLEKA MNYAKA t/a ISINAMYA BROKERS ALBANY, PINETOWN, KWAZULU-NATAL 63 7623 STEPHEN JOHN HANSEN ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO 64 7686 LEON WAIT MAKELAARS BK / BROKERS CC WEST ACRES, NELSPRUIT, MPUMALANGA 7 65 7737 MARTIN BIDDULPH BAKENPARK, BETHLEHEM, FREE STATE 66 7803 RUBY ROSENBERG ABBOTSFORD, JOHANNESBURG, GAUTENG 67 7845 TIMINTSU CONSULTING AGENCY CC t/a MEDCON BAILEYS, MUCKLENEUK, PRETORIA, GAUTENG 68 7856 DEBORA KRAUSE t/a D KRAUSE MAKELAARS KLERKSDORP, NORTH WEST 69 7944 GORDON GUY HARMER ABBOTSFORD, EAST LONDEN 70 8210 S J KOEN t/a S KOEN BURGERSDORP, EASTERN CAPE 71 8247 KAAPLANDSE MAKELAARS BK STRAND, WESTERN CAPE 72 8281 MERCIA CLAUDINE GOUWS t/a OMEGA BROKERS WORCESTER, WESTERN CAPE 73 8357 EDWARDS MEY AND ASSOCIATES: FINANCE BROKERS ADCOCKVALE, PORT CC ELIZABETH, EASTERN CAPE 74 8434 TREACLE PRIVATE EQUITY (PTY) LTD BRYANSTON, SANDTON, GAUTENG 75 8479 DHL GLOBAL FORWARDING SA ( PTY ) LTD ANDERBOLT, BOKSBURG, GAUTENG 76 8494 NATALIE WOLFAARDT TYGERPARK, BELLVILLE, WESTERN CAPE 8 77 8559 DEREK ANTHONY HODSON t/a DEREK HODSON BLOUBERGSTRAND, FINANCIAL CONSULTANT WESTERN CAPE 78 8614 ROD FOUCHE ASSOCIATES CC ERASMUSKLOOF, PRETORIA, GAUTENG 79 8706 TWO MOUNTAINS FINANCIAL SERVICES (PTY) LTD PHALABORWA, LIMPOPO 80 8840 HEINRE DE BRUIN t/a HEINRE DE BRUIN INSURANCE BARKLY WEST, NORTHERN BROKERS CAPE 81 9208 GRAYSTON FINANCIAL SERVICES (PTY) LTD ATHOL GARDENS, JOHANNESBURG, GAUTENG 82 9248 RAJESH NUNDHLALL BEREA, DURBAN, KWAZULU-NATAL 83 9249 RISHIRAJ RATHILAL CAVENDISH, QUEENSBURGH, KWAZULU- NATAL 84 9460 MOORE STEPHENS R B INC t/a MOORE STEPHENS R B ALLANDALE, INC PIETERMARITZBURG, KWAZULU-NATAL 85 9564 INTROVEST 2000 CC DOORNPOORT, PRETORIA, GAUTENG 86 9612 SURECARE BROKERS CC BRONBERRIK, CENTURION, GAUTENG 87 9660 JOHAN GOOSEN t/a JOHAN GOOSEN ASSOCIATES ALBERTSKROON, JOHANNESBURG, GAUTENG 9 88 9970 CURT WARRIN t/a CURT WARRIN ASSURANCE ALPHEN LANDGOED, CONSTANTIA, CAPE TOWN, WESTERN CAPE 89 9972 DANIEL JOHN WILLIAMS t/a BUTCH WILLIAMS BERGBRON, FLORIDA, ASSURANCE BROKER ROODEPOORT, GAUTENG 90 9998 HALIFAX INSURANCE BROKERS CC WOODLANDS, KWAZULU- NATAL 91 10000 HEINRICH JOHANNES LOMBARD t/a HEIN LOMBARD ADCOCKVALE, PORT BROKERS ELIZABETH, EASTERN CAPE 92 10051 NORMAN PRINGLE FINANCIAL PLANNING CC JUKSKEI PARK, JOHANNESBURG, GAUTENG 93 10069 SANTHARASAGARIE ALBERT t/a SK FINANCIAL AND BEREA, DURBAN, INVESTMENT CONSULTANTS KWAZULU-NATAL 94 10141 ECA INVESTMENTS CC t/a MOTOR DEN ANNADALE, PIETERSBURG, POLOKWANE, LIMPOPO 95 10159 RAMLALL RAMDIAL t/a LIFESURE INSURANCE BROKERS CLANSTHAL, UMKOMAAS, KWAZULU-NATAL 96 10171 DEALCOR THIRTEEN CC t/a CAR DEAL UMHLANGA RIDGE, UMHLANGA, KWAZULU- NATAL 97 10231 KORAAL MOTORS BK t/a NELSPRUIT MOTORS NELSPRUIT, MPUMALANGA 98 10521 I & I MOTORS CC t/a DAVES CAR SALES RUSTENBURG, NORTH WEST 99 10979 GIDEON F. VAN DER MERWE BROKER SERVICES CC ALBERTSKROON, 10 JOHANNESBURG, GAUTENG 100 11039 BRONKHORST INSURANCE BROKERS CC t/a WFA HENNOPSMEER, PRETORIA, FINANCIAL SERVICES GAUTENG 101 11072 PHOENIX INTERNATIONAL LOGISTICS (PROPRIETARY) AIRDLIN, SUNNINGHILL, LIMITED SANDTON, GAUTENG 102 11294 HENRY JOHN DE LA REY ALBERTON NORTH, GAUTENG 103 11339 BAFANA STEPHEN MTHETHWA t/a HEALTH CARE AERORAND, MIDDELBURG, BROKER MPUMALANGA 104 11350 JOHANNES JOCHEMUS CILLIERS t/a CILLIERS BROKERS BREAUNANDA, ROODEPOORT, GAUTENG 105 11452 HASSENS MOTORS CC AERORAND, MIDDELBURG, MPUMALANGA 106 11458 MIDDELBURG CAR SALES CC AERORAND, MIDDELBURG, MPUMALANGA 107 11548 BLACK PRIDE
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