Overview
Moonstone Compliance is a South African licensing and compliance provider for the financial sector and part of the Moonstone Group. The entity is Moonstone Compliance (Pty) Ltd, located at 25 Quantum Street, Technopark, Stellenbosch.
Services
The company lists FSP licensing, crypto-asset compliance, FICA/AML programmes, and regulatory monitoring and training. FSP is a financial services provider authorisation, FICA is the South African anti-money-laundering law, and monitoring and training help a firm keep up with changes and instruct its staff.
Sections
It appears under crypto licensing and compliance outsourcing. The mention of crypto assets means that the firm also addresses companies in digital-asset businesses, in addition to traditional financial services providers.
Market
The market is South Africa. Fees and timelines are not published in the information provided. Companies comparing providers should ask whether the firm prepares the licence application itself or supports in-house teams, how often it reviews AML programmes, and whether training is delivered for the compliance officer and for frontline staff.
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