South Africa
FAIS Crypto Asset Declaration compliance, made simple
ComplianceDesk gives you 3 pre-built FAIS Crypto Asset Declaration controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving FAIS Crypto Asset Declaration compliance stops being a spreadsheet exercise.
Every FAIS Crypto Asset Declaration control, organised for you
The real control library ComplianceDesk seeds the moment you activate FAIS Crypto Asset Declaration — 3 controls across 1 categories.
Licensing & Conduct
- CAS-1.1 Crypto activities assessed against FAIS
- CAS-1.2 FSP licence or representative status held
- CAS-1.3 FICA obligations considered
Frequently asked questions
How many controls does ComplianceDesk track for FAIS Crypto Asset Declaration?
3, organised into 1 categories, ready to assign to an owner as soon as you activate the framework.
Can I track FAIS Crypto Asset Declaration alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up FAIS Crypto Asset Declaration in ComplianceDesk?
Activating FAIS Crypto Asset Declaration instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
Other South Africa frameworks
See your full compliance picture
193 frameworks, one system of record.