📋 Compliance Checklist
REM is committed to operating legally and ethically — in South Africa and beyond. This checklist tracks our ongoing compliance journey.
🧾 Company Registration & Legal Status
- Registered with CIPC as (Pty) Ltd
- Tax Number + SARS Clearance Certificate
- Registered with PPRA (Property Practitioners Regulatory Authority)
- Fidelity Fund Certificate (FFC) active and valid
- REM does not operate a trust account at this stage
🛡️ FICA & Risk Management
- FICA RMCP (Risk Management Compliance Programme) documented
- KYC process in place for onboarding sellers
- Recordkeeping for 5+ years initiated
- Suspicious activity reporting framework established
🔐 Data Protection & POPIA Compliance
- Information Officer designated
- Privacy Policy published
- Consent-based data collection mechanisms active
- Secure data hosting and encryption protocols used
📜 Legal Disclaimers & Governance
- Terms of Use clearly published
- IP and Trademark registration underway for REMMatch™ and Wishlist Wallet
- Third-party tool integrations reviewed for compliance
Last updated: July 2025. This page is maintained by the REM compliance lead and reviewed quarterly.