Benfeivel
Our Core Service Categories
01 Key Individual Screening
Thoroughly screen and assess Key Individuals (KIs) to ensure they meet compliance and regulatory readiness.
02Compliance Officer Services
Support your business by interfacing with compliance providers, ensuring regulatory alignment.
03Consulting Services
Strategic advice tailored to align your licensing and operational needs with your business goals.
04Licensing Services
Access pre-approved licenses to fast-track your operations in the FX, gaming, or crypto industries.
05Partner Services
Leverage trusted partnerships to deliver additional solutions like vendor risk management and regulatory support.
Your Success, Simplified
Why Choose Benfeivel?
Expertise Across Industries.
We specialize in the FX, gaming, and crypto industries, with deep knowledge of their unique licensing and operational requirements,
We offer tailored administrative solutions to help you navigate the complexities of administrative details.
Efficient Licensing Support
Administrative Assistance: We manage paperwork, ensure accuracy, and prepare documents for submission. Application Support: We guide you through the application process to meet regulatory standards. Follow-Ups: We proactively chase stakeholders and regulators to fast-track approvals.
Comprehensive Solutions
From Key Individual Screening to license management, we provide tailored solutions to ensure your business operates efficiently.
Licenses
Licenses We Support
New Category I License
New Category II / IIA License
New Crypto Financial Services Provider (FSP) License
New Category IV License
License Upgrades
Offshore Applications
Why Choose Us
Banking Support Services
We assist with the setup and management of banking requirements, ensuring smooth operations from day one.
New Bank Account Applications:
Preparation and submission of documentation for new accounts.
Banking Updates:
Administrative support for account updates or changes.
Banking Compliance Coordination:
Liaising with banks to meet regulatory requirements.
Follow-Up Services:
Proactively communicating with banks to expedite approvals and resolve delays.
Valued Added Services
Partner Services
Through our network of trusted partners, we offer specialized services to enhance your business operations:
- Compliance Training and Awareness.
- Compliance Monitoring and Reporting.
- Regulatory Change Management.
- Governance Assurance.
- Ethics and Whistleblowing Programs.
- Vendor and Third-Party Risk Management.
- Incident Response and Crisis Management.
- Regulatory Reporting and Filings.
- Regulatory Gap Analysis.
- Policy and Procedure Development.
- Compliance Risk Assessments.
- Regulatory Relationship Management.
- Anti-Financial Crime Compliance.
- Regulatory Remediation and Enforcement Support.
What services does Benfeivel offer?
We provide administrative support for licensing, banking applications, and operational setup for FX, gaming, and crypto businesses, including FSP license applications and Key Individual screenings.
How does Benfeivel fast-track FSP licenses?
We manage all administrative tasks, submit applications, and follow up with regulatory bodies to reduce delays and ensure an efficient process.
Can Benfeivel help with banking requirements?
Yes, we assist with opening new bank accounts, updating existing accounts, and ensuring compliance with banking regulations.
What licenses does Benfeivel support?
We support applications for Category I, II, IIA, IV, and Crypto FSP licenses, as well as license upgrades and offshore applications.
Why is Key Individual Screening important?
Key Individual Screening ensures that your KIs meet regulatory standards, a critical step for FSP licensing compliance.
How quickly can Benfeivel get my business operational?
Depending on your requirements, we can help you become operational in as little as one week.
Can Benfeivel assist offshore companies?
Yes, we offer tailored administrative and licensing support for offshore businesses seeking compliance in South Africa.
Does Benfeivel provide compliance services?
We don’t provide compliance services directly, but we interface with compliance providers to manage administrative and regulatory tasks effectively.
How does Benfeivel ensure licensing success?
Our expertise, attention to detail, and proactive follow-ups ensure that all requirements are met, reducing risks of delays or rejections.
Why should I choose Benfeivel?
We combine efficiency, reliability, and industry expertise to simplify licensing and banking processes, letting you focus on growing your business.