Creador de sitios web eXpLegal & Compliance
eXp Realty South Africa regulatory information and compliance documentation
Company Information
Official registration and business details
Registered Name
eXp Realty South Africa (Pty) Ltd
Company Registration Number
2020/480535/07
Physical Address
Wanderers Office Park, BDO Building
52 Corlett Drive, Illovo, 2196
Contact
Tel: 087 821 2575
Email: info@expsouthafrica.co.za
Regulatory Credentials
PPRA registration and Fidelity Fund Certificates
eXp Realty South Africa (Pty) Ltd is registered with the Property Practitioners Regulatory Authority (PPRA).
Fidelity Fund Certificates
Company FFC
F148656
Principal Property Practitioner FFC
1132066
Andrew Thompson
Principal Property Practitioner
Designated representative for regulatory matters
Name
Andrew Thompson
FFC Number
1132066
andrew.thompson@exprealty.net
Phone
061 427 2476
Anti-Money Laundering (AML) Compliance
Financial Intelligence Centre Act compliance
We are registered as an accountable institution under the Financial Intelligence Centre Act (FIC Act) and operate a full Know-Your-Client (KYC) and risk-management programme in line with the law.
PAIA & POPIA Compliance
Protection of Personal Information and Access to Information
In compliance with the Promotion of Access to Information Act (PAIA) and the Protection of Personal Information Act (POPIA), we have prepared a comprehensive PAIA Manual that outlines how we handle personal information and how you can request access to information we hold.