Licences & Regulation
Start using AfriLegacy AI with confidence and transparency. The company carries on its activities in accordance with the laws of South Africa and applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activity.
Registration open, places limited
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By creating an account, you agree to our Privacy Policy and Terms of Use.
Regulation
AfriLegacy AI carries on its activities within the South African regulatory framework that governs services linked to digital assets and market analysis, including conduct-of-business expectations, exchange-control-aware communication and the protection of personal information.
Registration and regulatory oversight in South Africa
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| South Africa — financial sector conduct | FSCA (Financial Sector Conduct Authority) | Complies with applicable conduct-of-business requirements for client verification and complaints handling. |
| South Africa — exchange control awareness | SARB (South African Reserve Bank) | Complies with applicable requirements for exchange-control-aware onboarding communication with clients. |
| South Africa — personal data protection | POPIA (Protection of Personal Information Act) | Complies with the Protection of Personal Information Act in how personal data is collected, used and stored. |
Operational compliance areas
| Area | Compliance basis |
|---|---|
| Identity verification (KYC) | Verifies every user before trading is activated, with manual review whenever the automated check is inconclusive. |
| Personal data protection | Processes data in line with the published privacy policy, with role-based access restrictions and audit logging. |
| Platform security | Applies encryption in transit and at rest, two-step verification and active-session monitoring. |
| Complaints handling | Maintains a formal complaints process with defined response times and an internal escalation route. |
| Fee transparency | Shows every applicable fee before a transaction is confirmed, with no hidden charges. |
Transparency on regulation
AfriLegacy AI strives to maintain the registrations, permissions and compliance procedures provided for the services it renders in each relevant jurisdiction. When regulatory information changes, this page is updated and users are informed through the usual channels.
Regulation does not remove investment risk and does not guarantee a profit. Digital assets are subject to market volatility and the other risks described in our risk disclosure. No supervisory authority endorses the outcome of any particular transaction.