Credit Bureaus VERIFIED

FraudCheck (Pty) Ltd

NCRCB65
NCR Verified
NCR Verified
Registered 09 Jun 2022
Credit Bureaus
FraudCheck (Pty) Ltd is a legitimate, NCR-registered Credit Bureaus. They are currently authorised to operate in South Africa under the National Credit Act (NCR NCRCB65).
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Company Information

Official details from the NCR Credit Bureaus register

Full Registered Name
FraudCheck (Pty) Ltd
NCR Registration Number
NCRCB65
Entity Type
Credit Bureaus
Registration Status
VERIFIED
CIPC Registration No
2013/031750/07
NCR Registration Date
09 Jun 2022

Contact Details

Get in touch with FraudCheck (Pty) Ltd

Phone
011 262 5252
Email
compliance@fraudcheck.co.za
Website
www.fraudcheck.co.za
Address
Freestone Office Park, Building 1, 135 Patricia Road, Sandton, 2196
Location
Sandton,

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Frequently Asked Questions

Common questions about FraudCheck (Pty) Ltd

Yes, they are currently registered with the NCR. You can verify this yourself on the official NCR website or by calling 0860 627 627.
The NCR registration number for FraudCheck (Pty) Ltd is NCRCB65.
Freestone Office Park, Building 1, 135 Patricia Road, Sandton, 2196, Sandton.
Phone: 011 262 5252 · Email: compliance@fraudcheck.co.za
Yes, FraudCheck (Pty) Ltd is currently registered with the National Credit Regulator as a Credit Bureaus.
VERIFIED
Credit Bureaus
NCR Number
NCRCB65
authorised to operate
NCA compliant
Quick Contact
011 262 5252 compliance@fraudcheck.co.za
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Always cross-reference with the NCR directly:

0860 627 627
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