FAIS
Operating within the Financial Advisory and Intermediary Services framework.
Trust & Compliance
Trust first. Bank-grade underneath.
Relationships are the front of the business. Institutional compliance is the spine that holds it up — on every deal, without exception.
The framework
Regulated, registered, and run that way.
01
02
FICA
Full KYC and world-check onboarding before any deal moves.
03
POPIA
Your data handled to South African privacy standards.
04
FIC-registered
A registered accountable institution. AML on every transaction.
Discretion is the product. Nothing moves without it.
Structure
Who you’re dealing with, on paper.
Treasury Assist (Pty) Ltd — Botswana-registered (Reg. BW00006746807) with an active South African branch.
We operate under formal Alliance Referral Agreements with international tier-one banking partners. Supply is drawn from regulated, institutional sources; delivery runs through regulated logistics partners, settled and accounted for to the dollar.
Due diligence welcome. Ask us anything.