COMPANY REGISTRATION

Origin Financial Administration (Pty) Ltd. (Reg. No. 2015/186176/07) is an authorised Financial Service Provider, FSP 4873, vat No. 4730/205/64/0

Origin Financial KZN (Pty) Ltd. (Reg No. 2017/093557/07) is an authorised Financial Service Provider, FSP 48682, VAT No 4340/285/68/5

Origin Financial Risk Solutions (Pty) Ltd. (Reg. No. 2001/008984/07) is an authorised Financial Services Provider, FSP 42990, VAT No. 4890/256/46/6

Origin Financial Wealth Solutions (Pty)Ltd. (Reg.No. 1999/007437/07) is an authorised Financial Service Provider, FSP 4641, VAT No. 4660/183/57/7

Dolberg Consult (Pty) Ltd (Reg. No. 1994/001592/07) is an authorised Financial Service Provider, FSP 43121, VAT No. 4220/206/53/8

Origin Financial Trust & Fiduciary Solutions (Pty) Ltd. (Reg. No. 2013/032126/07)

Lumenrock Garden Route (Pty) Ltd (Reg. No. 2015/235242/07), VAT No. 4500/292/43/0

DLR Fiduciary SA (Pty) Ltd (Reg. No. 2014/126383/07), VAT No. 4620/274/69/8 

Botswana:
Lumenrock (Botswana) (Pty) Ltd (Reg. No. BW00000054800),VAT No. BW00000054800-00-05-24

DLR Fiduciary (Botswana) Proprietary Limited (Reg No. BW00000582847), VAT No. BW00000582847-00-05-9

Ciprus:
Lumenrock International Limited (Reg. No. HE 307300)

Lumenrock Fiduciary Cyprus Limited (Reg. No. HE 431944)

Board of Directors:
L Swart, PW Esterhuizen, R Geldenhuys, DJ Coetzee, I de Jager, JH Slabber, MP Bezuidenhout, AJ Huisamen en DM Doughty
Company secretary – Dr. Tarita Mostert

For more information, contact us on info@originfin.com

External compliance officers perform regular audits to ensure we remain compliant with changing legislation and the requirements set by the Financial Services Board (FSB). (See Privacy Notice)

We respect your right to privacy and therefore aim to ensure that we comply with the legal requirement of the POPIA Act which regulates the manner in which we collect, process, store and destroy any personal information which you have provided us.

PROVIDUS COMPLIANCE CONSULTING (PTY) LTD:
P.O. Box 1018, Durbanville, 7551

Nicol Moodie
nicol@providus.co.za | (021) 979 5201 | 0862 127 778
MASTHEAD (PTY) LTD:
Unit 76, Millennium Business Park, Block A, Century City, 7441

COMPLIANCE & REGULATORY

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