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Illegal Activity Reporting

At CASA, we are committed to promoting ethical practices

We encourage our members to report any illegal conduct or activities involving credit providers who operate outside the law.
By doing so, you play a vital role in protecting consumers, upholding industry integrity, and supporting responsible credit provision across South Africa.


Why Reporting Matters

Consumer Protection – Safeguard vulnerable consumers from unfair or exploitative practices.

Industry Integrity – Help maintain trust and ensure that responsible credit providers can operate and grow.

Regulatory Compliance – Support regulators in addressing misconduct and promoting a fair, transparent, and level playing field across the sector.

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 compliance@casa.co.za

Do you have additional businesses/individuals to report on? 
Yes/No - if yes send to compliance@casa.co.za

Thanks for submitting!

Stay in touch

info@casa.co.za
+27 (0) 12 346 1081


169 Garsfontein Road, Capri Building, Delmondo Office Park, Ashlea Gardens,  Pretoria, 0081

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Let us know how we can help you

Thanks for submitting!

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