BEING A MOUTHPIECE FOR, AND SERVICING INDEPENDENT VEHICLE DEALERS SINCE 1998 HyperLink
 
 

IDA Risk Management

Motor VehicleIDA Risk Management (Pty) Ltd was established as a Risk Management Company to take care of the compliance function of the dealer.

A tailor-made risk management plan was developed for motor dealers whereby a motor vehicle dealer can operate as a duly authorised representative in terms of a mandatory agreement under IDA Risk Management’s FSP Licence to render financial services to its customers.

This also includes the monitoring of legislation compliance such as the Financial Advisory and Intermediary Services Act, Financial Intelligence Centre Act, Second Hand Goods Act, National Credit Act, Consumer Protection Act and SARS (VAT 264).

IDA Risk Management (Pty) Ltd was licensed as a Financial Services Provider in terms of Section 8 of the Financial Advisory and Intermediary Services Act, 2002 (Act 37 of 2002) on 10 April 2007.

The licence authorises the licencee to carry on business in respect of financial advisory services as Financial Services Provider in respect of the following products:

Long Term Insurance: Category A, B, Short Term Insurance: Category Personal Lines, Commercial Lines, and

Financial intermediary services as Financial Services Provider in respect of the following products:

Long Term Insurance: Category A, B. Short Term Insurance: Category Personal Lines. Commercial Lines.

KEY INDIVIDUALS
       
Robert Henry Starke    Chris Botma  
Rayno Lennon Bosman    Barend Johannes Nagel  
Nicole Adel Wolmarans   Esme Lategan  
Nishendran Naidu      

COMPLIANCE OFFICERS

Moonstone Compliance (Pty) Ltd - Mrs HH Meintjes [email protected]
     
Mr AT Knobel Mr M Wiese Mr H Allworth
Ms V Baijinath Ms N Kamener Mr R van Tonder
Ms AM van As Mr DJ van Pletzen Ms N Coetzee
Ms CSM Venter Ms VE Davel Ms A Daneel
Mr C Sissing Mr G Potgieter Ms S Gerald
Mr J Kapp    
 
Contact us on: 011 966 5195.

Fax: 086 620 4764
Email: [email protected]


COMPLAINTS RESOLUTION HyperLink
CONFLICT OF INTEREST POLICY HyperLink
PAIA MANUAL - IDA RISK MANAGEMENT HyperLink
IDA RISK PRIVACY POLICY HyperLink
REQUEST FOR ACCESS TO RECORD HyperLink
OUTCOME OF REQUEST AND FEES PAYABLE HyperLink


 
 
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