Posted on 8/31/2025 1:13 PM By Cor van Deventer
In today’s financial and property markets, compliance is not just a legal requirement - it’s a safeguard for both businesses and clients. At VDM Attorneys, we take FICA (Financial Intelligence Centre Act) and KYC (Know Your Customer) obligations seriously, ensuring that every transaction is both secure and transparent. But what exactly is FICA/KYC, why is it important, and what documents do clients need to provide?