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MicroFinance South Africa

ILLEGAL ACTIVITY REPORTING

At MFSA, we are committed to promoting ethical practices and ensuring a fair and transparent microfinance industry in South Africa. 
We want to invite our Members to report any illegal conduct or activities related to credit providers operating in the microfinance industry. Your assistance can play a vital role in safeguarding the interests of both consumers and responsible credit providers.

Why Report Matters:
•    Consumer Protection: Reporting illegal conduct helps protect vulnerable consumers from credit providers who may engage in unfair practices.
•    Industry Integrity: By reporting misconduct, you contribute to maintaining the integrity of the microfinance industry, ensuring that legitimate providers can thrive.
•    Regulatory Compliance: Reporting can help regulators take action against those who operate outside the law, promoting a level playing field.

Your information
(please note that all of your information will remain confidential)

Violators Information

Please tick where applicable

Is the credit provider NCR Registered?

Suspected Violation: 

Have you previously submitted this information to any law enforcement or government agency?

Do you have any supporting evidence (Documentation, pictures etc)? Yes/No – if yes send to admin@mfsa.net 

Do you have additional businesses/individuals to report on? 
Yes/No - if yes send to ops@mfsa.net

Thanks for submitting!

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