Legal and Compliance Information
Welcome to the Legal and Compliance section of CiTi Cash Loans. We are committed to upholding the highest standards of business ethics and legal compliance. On this page, you will find essential information about our regulatory status and legal commitments.
Company Registration Information:
- Registered Name: CiTi Cash Loans (PTY) LTD
- Registered Office Address: Cnr of Schalk Burger, Louwrens Muller St, Mpumalanga, Secunda, 2302
Our Commitment: At CiTi Cash Loans, we pride ourselves on offering transparent and trustworthy loan services. Our commitment extends to adhering strictly to the financial regulations and laws of South Africa. We conduct our business in a manner that is legal, ethical, and respectful of the rights and interests of all our stakeholders.
Regulatory Compliance: As a registered financial services provider, CiTi Cash Loans is subject to the oversight and regulation of the appropriate South African financial regulatory authorities. We ensure that our services are compliant with the relevant laws and regulations, including but not limited to:
- The National Credit Act
- The Consumer Protection Act
- Data Protection and Privacy Laws
Customer Service and Dispute Resolution: We believe in fair and transparent service delivery. If you have any concerns or complaints about our services, we encourage you to contact our customer service team (office@citicashloans.org). We are dedicated to resolving issues promptly and fairly.
Data Protection and Privacy: Protecting our clients’ personal and financial information is a top priority. Our data protection and privacy practices are designed to safeguard your information in compliance with South African law.
Contact Information: For any inquiries regarding our legal and compliance practices, please contact us at:
- Email: office@citicashloans.org
- Phone: 082 908 2208
Changes to Legal Information: CiTi Cash Loans reserves the right to make changes to this legal and compliance information. Any changes will be posted on this page, and we encourage you to review it periodically.
Thank you for choosing CiTi Cash Loans. Your trust is of utmost importance to us.
