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Postal address

Financial Intelligence Centre
Private Bag X177
Centurion
0046

Head office

Tel no: +27 12 641 6000

Fraud hotline
0800 701 701

The FIC discontinued using fax
as a means of communication

Compliance queries

Compliance queries
+27 12 641 6000

Submit a compliance query

Monitoring or recording of telephone calls and electronic communication

Any telephone calls, e-mails or other communication with the FIC may be recorded or monitored. This is for the purpose of quality control and the training of employees. Using the FIC’s communication channels means you acknowledge and agree to this recording and monitoring.

Fraud hotline

Use the fraud hotline number to report improper conduct involving the FIC’s employees. Other general scams and related incidents may be reported via e-mail on scams@fic.gov.za. Click here to read about general scams that have been reported and the FIC’s scams awareness messages. 

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Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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NAVIGATION

PROCUREMENT

OTHER LINKS

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Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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