/FSCAlogo.bmp FINANCIAL SERVICES BOARD
LIST OF APPROVED NOMINEE COMPANIES AFTER JUNE 2001
HEADINGS :LTERM=Long-term Insurance / STERM=Short-term Insurance / PENS=Pensions / FAIS=Administrative and/or Discretionary FSP - FAIS / ISNOM=ISSUER NOM
If a condition is applicable to a Nominee, contact the relevant Supervisor for details of the condition
NOMINEE / HOLDING COMPANY
FSCA
APPROVAL
FSCA
CONDITIONS
JSE
APPROVAL
JSE
CONDITIONS
STRATE
Bonds
STRATE
Equities
STRATE
CONDITIONS
LTERM STERM PENS FAIS ISNOM
28E Capital Nominees (Pty) Ltd
Holding Company : 28E Capital (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
ABSA Nominees (Pty) Ltd
Holding Company : ABSA Bank Limited
 
 
 
 
 
X
X
X
 
X
 
Afflulink Nominees (Pty) Ltd
Holding Company : Sanlam Linked Investments (Pty) Ltd
 
 
 
 
 
 
 
X
 
X
 
Agulhas Nominees (Pty) Ltd
Holding Company : Sanlam Private Investments (Pty) Limited
X
 
 
 
 
X
X
X
 
 
 
AIMS Nominees (Pty) Ltd
Holding Company : ABSA Investment Management Services (Pty) Ltd
 
 
 
X
 
X
X
X
 
X
 
Alexander Forbes Nominees (Pty) Ltd
Holding Company : Alexander Forbes Individual Client Administration (Pty) Ltd
 
 
 
 
 
 
 
 
 
X
 
Allan Gray Nominees (RF) (Pty) Ltd
Holding Company : Allan Gray Investment Services Ltd
 
 
 
 
 
X
X
X
 
X
 
Arqaam Capital South Africa Nominee (Pty) Ltd
Holding Company : Arqaam Capital (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
AS Nominees (Pty) Ltd
Holding Company : Anchor Securities Stockbrokers (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Ashburton Fund Managers Nominees (Pty) Ltd
Holding Company : Ashburton Fund Managers (Pty) Ltd
 
 
X
X
 
 
 
 
 
X
 
Axis Nominees (Pty) Ltd
Holding Company : Sanlam Personal Portfolios (Pty) Ltd
 
 
 
 
 
X
 
X
 
 
 
Barmont Nominees (Pty) Ltd
Holding Company : BP Bernstein (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
BNS Nominees (Pty) Ltd
Holding Company : Nedgroup Private Wealth Stockbrokers (Pty) Ltd
X
 
 
 
 
X
 
X
 
 
 
BOE Link Nominees (RF) (Pty) Ltd
Holding Company : Old Mutual Investment Administrators (Pty) Ltd
 
 
 
 
 
X
 
X
 
X
 
Burg Genomineerdes (Pty) Ltd
Holding Company : Absa Trust Limited
 
 
 
 
 
 
 
 
 
X
 
Central Depositary Nominees (Pty) Ltd
Holding Company : Strate Limited
 
 
 
 
 
 
 
 
 
 
 
Chalkton Nominee Company (Pty) Ltd
Holding Company : Merrill Lynch South Africa (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Citi SA Nominees (Pty) Ltd
Holding Company : Citibank NA
 
 
X
X
 
 
 
 
 
 
 
Citibank Nominees (Pty) Ltd
Holding Company : Citibank Limited
 
 
 
X
 
 
 
 
 
 
 
Citigroup Global Markets Nominees (Pty) Ltd
Holding Company : Citigroup Global Markets (Pty Ltd
X
 
 
 
 
 
 
 
 
 
 
CMB Nominees (RF) (Pty) Ltd
Holding Company : Standard Chartered Bank, Johannesburg Branch
 
 
X
X
 
X
X
X
 
 
 
Computershare Nominees (Pty) Ltd
Holding Company : Computershare (Pty) Limited
 
 
X
X
X
X
X
X
X
 
 
De Witt Nominees (Pty) Ltd
Holding Company : Philippus de Witt (Edms) Bpk
X
 
 
 
 
 
 
X
 
 
 
Discovery Life Nominees (Pty) Ltd
Holding Company : Discovery Life Investment Services (Pty) Ltd
 
 
 
 
 
X
 
X
 
X
 
Dynamic Wealth Stockbrokers Nominees (Pty) Ltd
Holding Company : Dynamic Wealth Stockbrokers (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Easy Nominees (Pty) Ltd
Holding Company : Independent Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Emperor Asset Management Nominees (Pty) Ltd
Holding Company : Emperor Asset Management (Pty) Ltd
 
 
 
 
 
 
 
 
X
X
 
Fedtrust Nominees (Pty) Ltd
Holding Company : Fedtrust (Pty) Ltd
 
 
 
 
 
 
 
X
 
 
 
Ferbros Nominees (Pty) Ltd
Holding Company : Investec Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
 
 
FFO Nominees (Pty) Ltd
Holding Company : FFO Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
First National Nominees (Pty) Ltd
Holding Company : FirstRand Investment Holdings (Pty) Ltd
 
 
X
X
 
X
X
X
 
 
 
First National Trust Nominees (Pty) Ltd
Holding Company : FNB Fiduciary (Pty) Ltd
 
 
X
X
 
 
 
 
 
X
 
First World Trader Nominees (RF) (Pty) Ltd
Holding Company : First World Trader (Pty) Ltd
 
 
X
X
 
 
 
 
X
X
 
FNB INVESTOR NOMINEES (RF) (PTY) LTD
Holding Company : FNB INVESTOR SERVICES (PTY) LTD
 
 
 
 
 
X
 
X
 
X
 
FNB Retail Equities Nominees (Pty) Ltd
Holding Company : FirstRand Bank Limited
 
 
 
X
 
 
 
 
 
X
 
Four M Nominees (Pty) Ltd
Holding Company : Sinayo Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Fradey Nominees (Pty) Ltd
Holding Company : ABSA Stockbrokers and Portfolio Management (Pty) Ltd
X
 
 
 
 
X
 
X
X
 
 
Fusion Nominees (Pty) Ltd
Holding Company : Afrifocus Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Gardenview Nominees (Pty) Ltd
Holding Company : FNB Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
X
 
Gensec Nominees (Pty) Ltd
Holding Company : Sanlam Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Global Nominees (Pty) Ltd
Holding Company : Global Fund Administrators (Pty) Ltd
 
 
 
X
 
X
 
X
X
 
 
Goudstad Nominees (Pty) Ltd
Holding Company : Societe Generale Johannesburg Branch
 
 
X
X
 
X
X
X
 
 
 
Grayston Nominees (Pty) Ltd
Holding Company : Investec Bank Limited
 
 
 
 
 
X
 
X
 
 
 
Groombridge Nominees (Pty) Ltd
Holding Company : Avior Capital Markets (Pty) Ltd
X
 
 
 
 
X
X
X
 
 
 
Investors Independent Nominee (Pty) Ltd
Holding Company : Automated Outsourcing Services (Pty) Ltd
 
 
X
X
 
X
 
X
X
X
 
iRetire Nominees (Pty) Ltd
Holding Company : iRetire Employee Benefits (Pty) Ltd
 
 
 
 
 
 
 
X
 
 
 
Jan Silvis Nominees (Pty) Ltd
Holding Company : Rencap Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
X
 
JR Nominees (Pty) Ltd
Holding Company : Deutsche Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
 
 
Lavanren Nominees (Pty) Ltd
Holding Company : Thebe Stockbroking (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Lefika Nominees (Pty) Ltd
Holding Company : Lefika Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Legae Peresec Nominees (Pty) Ltd
Holding Company : Legae Peresec (Pty) Ltd
X
 
 
 
 
X
 
X
 
 
 
Liberty Linked Investment Platform Nominee (Pty) Ltd
Holding Company : Liberty Group Limited
 
 
 
 
 
X
 
X
X
X
 
Macmes Nominees (Pty) Ltd
Holding Company : Legae Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Momentum Asset Management Nominees (Pty) Ltd
Holding Company : Momentum Asset Management (Pty) Ltd
 
 
 
 
 
X
X
X
 
X
 
Momentum Securities Nominees (Pty) Ltd
Holding Company : Momentum Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Momentum Wealth Nominees (Pty) Ltd
Holding Company : Momentum Administration Services (Pty) Ltd
 
 
 
 
 
X
 
 
 
X
 
Navigare Nomines (Pty) Ltd
Holding Company : Navigare Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Nedcor Bank Nominees (RF) (Pty) Ltd
Holding Company : Nedbank Limited
 
 
X
X
 
X
X
X
 
 
 
Nedgroup Private Wealth Nominees (Pty) Ltd
Holding Company : Nedgroup Private Wealth (Pty) Ltd
 
 
X
X
 
X
X
X
 
X
 
NIB IPS Nominees (Pty) Ltd
Holding Company : Taquanta Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
 
 
NIB Nominees (Pty) Ltd
Holding Company : Nedcor Investment Bank Holdings Limited
 
 
 
 
 
X
X
 
 
 
 
Noah Nominees (Pty) Ltd
Holding Company : Noah Capital Markets (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
NVest Securities Nominee Equities (Pty) Ltd
Holding Company : NVest Securities (Pty) Ltd
X
 
 
 
 
X
 
X
 
 
 
Oasis Crescent Nominees (Pty) Ltd
Holding Company : Oasis Crescent Wealth (Pty) Ltd
 
 
 
 
 
X
 
 
 
X
 
Old Mutual (South Africa) Nominees (Pty) Ltd
Holding Company : Old Mutual Life Assurance Company (South Africa) Limited
 
 
 
X
 
X
 
X
X
 
 
Old Mutual Investment Services Nominees (RF) (Pty) Ltd
Holding Company : Old Mutual Investment Services (Pty) Ltd
 
 
 
 
 
 
 
 
X
X
 
Outvest Nominees (RF) (Pty) Ltd
Holding Company : Outvest (Pty) Ltd
 
 
 
 
 
 
 
X
X
 
 
Ovation Global Investment Nominees (Pty) Ltd
Holding Company : Ovation Global Investment Services (Pty) Ltd
 
 
 
 
 
X
 
X
 
 
 
Pacific Custodians Nominees (RF) (Pty) Ltd
Holding Company : Link Investor Services (Pty) Ltd
 
 
 
X
X
 
 
 
 
 
 
Peregrine Solutions Nominees (Pty) Ltd
Holding Company : Peregrine Administration Services (Pty) Ltd
 
 
 
 
 
X
 
X
X
 
 
Personal Trust Nominees (Pty) Ltd
Holding Company : Personal Trust (Pty) Ltd
 
 
 
 
 
 
 
 
 
X
 
PLC Nominees (Pty) Ltd
Holding Company : Stock Exchange Nominees (Pty) Ltd
 
 
 
 
 
 
 
 
 
 
 
PPS Nominees (Pty) Ltd
Holding Company : Professional Provident Society Investment Administrators (Pty) Ltd
 
 
 
 
 
 
 
 
X
 
 
Prescient Life Nominees (Pty) Ltd
Holding Company : Prescient Life (RF) Limited
 
 
 
 
 
X
X
X
X
 
 
PSG Invest Nominees (Pty) Ltd
Holding Company : PSG Invest (Pty) Ltd
 
 
 
 
 
X
 
X
X
 
 
PSG Nominees (Pty) Ltd
Holding Company : PSG Securities Limited
X
 
 
 
 
X
X
X
 
 
 
Quarto Nominees (Pty) Ltd
Holding Company : RMB Morgan Stanley (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Regiments Nominees (Pty) Ltd
Holding Company : Regiments Securities Limited
X
 
 
 
 
 
 
 
 
 
 
RST Nominees (Pty) Ltd
Holding Company : RMB Securities (Pty) Ltd
X
 
 
 
 
X
X
X
 
X
 
SA Stock Brokers Capital Nominee (Pty) Ltd
Holding Company : SA Stock Brokers Capital (Pty) Ltd
 
 
 
 
 
X
X
X
X
 
 
SA Stockbrokers Nominees (Pty) Ltd
Holding Company : SA Stockbrokers (Pty) Ltd
X
 
 
 
 
 
 
 
 
X
 
Sanford Nominees (Pty) Ltd
Holding Company : Anglorand Securities Limited
X
 
 
 
 
X
 
X
 
 
 
Sanlam Fundshares Nominee (Pty) Ltd
Holding Company : Sanlam Life Insurance Ltd
 
 
 
X
 
 
 
X
X
 
 
Sanlam Share Account Nominee (Pty) Ltd
Holding Company : Sanlam Life Insurance Ltd
 
 
 
X
 
 
 
 
X
 
 
Satrix Nominees (Pty) Ltd
Holding Company : Satrix Managers (Pty) Ltd
 
 
 
X
 
 
 
 
 
X
 
SCMSA Nominees (Pty) Ltd
Holding Company : Saxo Capital Markets South Africa (Pty) Ltd
 
 
X
X
 
X
 
X
X
X
 
SE Nominees (Pty) Ltd
Holding Company : SBG Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
SFSS Nominees (Pty) Ltd
Holding Company : HSBC Securities (SA) (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Shap-Aron Nominees (Pty) Ltd
Holding Company : Anglorand Securities Limited
X
 
 
 
 
 
 
 
 
 
 
Sharestock Nominees (Pty) Ltd
Holding Company : JP Morgan Equities South Africa (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Silica Nominees(Pty) Ltd
Holding Company : Silica Financial Administration Solutions (Pty) Ltd
 
 
 
 
 
X
 
X
 
X
 
SIS Nominees (RF) (Pty) Ltd
Holding Company : Strategic Implementation Service Administration (Pty) Ltd
 
 
 
 
 
X
 
X
 
X
 
SMK Genomineerdes (Edms) Bpk
Holding Company : Nedgroup Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Societe Generale South Africa Nominees (Pty) Ltd
Holding Company : Societe Generale Johannesburg Branch
 
 
 
X
 
 
 
 
 
 
 
Sonset Nominees (Pty) Ltd
Holding Company : Consilium Securities (Pty) Ltd
X
 
 
 
 
X
 
X
 
 
 
Source Nominees (Pty) Ltd
Holding Company : FinSource Group Holdings (Pty) Ltd
 
 
 
 
 
 
 
 
 
X
 
Standard Bank Nominees (RF) (Pty) Ltd
Holding Company : The Standard Bank of South Africa Limited
 
 
X
X
 
X
X
X
 
 
 
Standard Chartered Nominees SA (Pty) Ltd (RF)
Holding Company : Standard Chartered Bank Johannesburg Branch
 
 
X
X
X
 
 
 
 
 
 
Stanlib Wealth Management Nominees (Pty) Ltd
Holding Company : Stanlib Wealth Management Limited
 
 
 
 
 
X
X
X
 
X
 
Stockshare Nominees (Pty) Ltd
Holding Company : Sasfin Securities (Pty) Ltd
X
 
 
 
 
X
 
X
 
 
 
Syfrets Securities Nominees (Pty) Ltd
Holding Company : Syfrets Securities Ltd
X
 
 
 
 
 
 
 
 
 
 
Sygnia Nominees (RF) (Pty) Ltd
Holding Company : Sygnia Financial Services (Pty) Ltd
 
 
 
X
 
X
 
X
X
X
 
Sygnia Securities Nominee's (Pty) Ltd
Holding Company : Sygnia Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Tetragona Nominees (Pty) Ltd
Holding Company : Watermark Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
The Corner House Nominees (Pty) Ltd
Holding Company : Prescient Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
UBS Nominees (Pty) Ltd
Holding Company : UBS South Africa (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Velocity Nominees (RF) (Pty) Ltd
Holding Company : Velocity Trade Financial Services (Pty) Ltd
 
 
X
X
 
 
 
 
X
 
 
Vunani Nominees (Pty) Ltd
Holding Company : Vunani Securities (Pty) Ltd
X
 
 
 
 
 
 
 
 
 
 
Wealthport Nominees (Pty) Ltd
Holding Company : Wealthport (Pty) Ltd
 
 
X
X
 
X
 
X
X
 
 
ZAR X Nominees (Pty) Ltd
Holding Company : ZAR X (Pty) Ltd
 
 
 
 
 
 
 
 
 
X