AUGUST 2017
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Dear Member,

IDA members belong to a reputable Industry Association

It recently came to our attention that a company calling themselves Bank Used Repos (Pty) Ltd, purported to be registered as a financial services provider, and was using a fake FSB certificate with IDA Risk Management’s FSP number!

Unfortunately, this kind of fraudulent activity is a reality and a reminder for all of us to remain vigilant.

As an IDA member, this is also an opportune time to remind your customers that when they are dealing with an IDA member they can rest assured that you belong to a reputable Industry Association that aims to promote the interests of both its members and the public.

Should your customers want to check the status of a financial services provider they can contact the FSB on either the toll-free number (0800 110 443) or on the website www.fsb.co.za.

Robbie Starke
General Manager: IDA

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