Key Individual & Compliance Services
(FSP No. 55066)
At Alchimia Capital, we provide independent Key Individual (KI) and compliance support under a Category I FSP license.
Our services ensure your business meets FSCA regulatory requirements while allowing you to focus on growth — without the burden of permanent staff appointments.
Important Note
-
All services are provided independently — we do not act as a permanent staff member of your FSP.
-
Service levels, pricing, and onsite visits can be tailored to your unique needs.
Service Packages
1
Bronze Package – Registration Starter
​​For new or small FSPs needing setup and basic compliance.
Price: From R30,000 once-off
Includes:
-
FSP registration application & FSCA liaison
-
Assistance with KI & Representative approvals
-
Initial compliance readiness checklist
2
Silver Package – Compliance Partner
For growing FSPs that need regular oversight & compliance monitoring.
​
Price: From R25,000 per month
​
Includes:
-
Appointment as Key Individual for Category I license
-
Ongoing FSCA compliance oversight & reporting
-
Quarterly compliance monitoring & risk reviews
-
Representative supervision (qualifications, RE exams, CPD tracking)
-
Advisory on regulatory updates & changes​
Onsite Visits: Quarterly (additional visits available on request)
3
Gold Package – Full Oversight & Governance
For established FSPs requiring full KI support and advanced governance.
​
Price: From R30,000 per month
​
Includes everything in Silver, plus:
-
Monthly compliance reporting
-
Design & implementation of risk management framework
-
Governance & board reporting support
-
Staff compliance training (onsite or virtual)
-
Priority access for ad-hoc regulatory queries
Onsite Visits: Monthly (or as agreed with FSCA/client needs)
4
Platinum Package – Strategic Partner & Growth Compliance
For high-growth FSPs and groups requiring end-to-end compliance, governance,
and strategic advisory.
​
Price: From R50,000 per month
​
Includes everything in Gold, plus:
-
Full compliance outsourcing (Alchimia Capital acts as your external compliance office)
-
Bi-weekly compliance monitoring & reporting
-
Strategic advisory for expansion into new licenses or categories (e.g., Cat II/III)
-
Regulatory engagement & FSCA inspection preparation support
-
Custom-designed compliance training programmes for staff & management
-
Dedicated priority response service for urgent regulatory matters
Onsite Visits: Bi-weekly (every 2 weeks, or tailored to FSCA/client requirements)
Get in Touch
1 hr
850 South African rand