National Credit Act (NCA) Services

Compli-Serve offers specialist support to businesses seeking registration and compliance under the National Credit Act, 34 of 2005.

We partner with credit providers to streamline the application process with the National Credit Regulator (NCR) and to manage ongoing compliance obligations.

NCR Application Support

We assist with:

  • Strategic planning for your credit provider license application.

  • Compiling and validating supporting documentation.

  • Drafting required motivation letters.

  • Completion and submission of the NCR application.

  • Liaison and follow-ups with the NCR until license approval.

  • Assistance with cross-border and foreign ownership requirements where applicable.

Ongoing Compliance Support

Once licensed, credit providers must maintain compliance with the Act and NCR reporting requirements. We provide:

  • Guidance on compliance with NCA rules and reporting obligations.

  • Monitoring and review of documentation and record-keeping.

  • Assistance with NCR reporting (statistical, financial, and compliance submissions).

  • Support with annual license renewals and regulatory fees.

  • Tailored NCR compliance training for your team.

Our Role

Our focus is on compliance monitoring, regulatory reporting, and practical implementation support. We do not provide legal opinions or advice – instead, we work alongside your legal team to ensure a seamless compliance environment that satisfies both the regulator and your business needs.

Questions about compliance? Contact Us