QuickFund Online — Company Overview

QuickFund Online (Pty) Ltd is a private company registered in the Republic of South Africa under the Companies Act, 2008 (No. 71 of 2008). The Company is incorporated as a proprietary limited company with the Companies and Intellectual Property Commission (CIPC).

QuickFund Online (Pty) Ltd Business Plan › Company Overview

Section 2 · Business Plan

Company Overview

QuickFund Online (Pty) Ltd is a private company registered in the Republic of South Africa under the Companies Act, 2008 (No. 71 of 2008). The Company is incorporated as a proprietary limited company with the Companies and Intellectual Property Commission (CIPC).

2.1 Legal Structure and Registration

QuickFund Online (Pty) Ltd is a private company registered in the Republic of South Africa under the Companies Act, 2008 (No. 71 of 2008). The Company is incorporated as a proprietary limited company with the Companies and Intellectual Property Commission (CIPC).

Company Name: QuickFund Online (Pty) Ltd
Trading Name: QuickFund
Company Registration Number: 2026/XXXXXX/07
Tax Number: To be assigned upon registration
VAT Registration: Voluntary registration upon
exceeding R1 million threshold
Industry Classification: Fintech / Short-Term
Lending / Online Financial Services
Registered Address: Sandton, Johannesburg, Gauteng,
2196

2.2 Regulatory Compliance

Operating in the short-term lending sector in South Africa requires adherence to a comprehensive regulatory framework. QuickFund is committed to full compliance with all applicable legislation and regulatory requirements:

National Credit Act (NCA), No. 34 of 2005: QuickFund
will register as a credit provider with the National Credit Regulator
(NCR). All loan products will comply with prescribed maximum interest
rates, fees, and charges. The Company will conduct mandatory
affordability assessments prior to granting any credit.
Financial Advisory and Intermediary Services (FAIS) Act, No. 37 of 2002: Where applicable, the Company will obtain the
necessary FAIS licences for advisory and intermediary services related
to insurance add-on products.
Financial Intelligence Centre Act (FICA), No. 38 of 2001: QuickFund will implement comprehensive Know Your Customer
(KYC) and Anti-Money Laundering (AML) procedures, including identity
verification, source of funds checks, and suspicious transaction
reporting.
Protection of Personal Information Act (POPIA), No. 4 of 2013: The Company will appoint an Information Officer,
implement data protection policies, and ensure all personal information
is collected, processed, and stored in compliance with POPIA
requirements.
Financial Sector Conduct Authority (FSCA): QuickFund
will register with the FSCA and comply with all conduct standards
applicable to credit providers and financial service entities.
Consumer Protection Act (CPA), No. 68 of 2008: All
marketing materials, loan agreements, and customer communications will
comply with fair business practice requirements under the CPA.

2.3 Founding Team

Sipho Khumalo – Founder & Chief Executive Officer (CEO)

Mr. Khumalo brings over 12 years of experience in financial services, digital commerce, and entrepreneurship. He has previously founded and scaled two fintech ventures in the South African market, including a mobile payments platform serving over 50,000 users. He holds a Master of Business Administration (MBA) from the University of Cape Town’s Graduate School of Business and a Bachelor of Commerce (BCom) in Finance from the University of the Witwatersrand.

Thandi Moyo – Co-Founder & Chief Technology Officer (CTO)

Ms. Moyo is a technology specialist with over 10 years of experience in software engineering, AI and machine learning, cloud-based platform architecture, and cybersecurity. She previously served as Lead Engineer at a major South African banking group where she developed AI-based credit scoring models. She holds a Master of Science (MSc) in Computer Science from the University of Pretoria and is a certified AWS Solutions Architect.

Pieter van Heerden – Co-Founder & Chief Financial Officer (CFO)

Mr. van Heerden is a Chartered Accountant CA(SA) with over 15 years of experience in financial management, risk management, and regulatory compliance in the lending industry. He previously served as Finance Director at a national micro-lending group overseeing a R500 million loan book. He holds a Bachelor of Accounting (BAcc) from Stellenbosch University and completed his SAICA articles at a Big 4 firm in Johannesburg.

2.4 Shareholding Structure

Shareholder Role Ownership % Shares Held
Sipho Khumalo CEO 50% 500
Thandi Moyo CTO 30% 300
Pieter van Heerden CFO 20% 200
Total 100% 1,000

The Company has 1,000 authorised ordinary shares with no par value. Investor equity participation will be negotiated as part of the Series A funding round, with the founding team retaining a controlling interest to ensure strategic continuity.

2.5 Organisational Structure

QuickFund’s organisational structure is designed to be lean and agile, reflecting the Company’s digital-first operating model. The Company will commence operations with 29 employees across six functional divisions:

Division Headcount Key Responsibilities
Executive Management 3 Strategic leadership, investor relations, governance
Technology & Development 6 Platform development, AI/ML models, infrastructure, security
Risk & Credit 4 Credit scoring, default management, collections, compliance
Customer Support 8 Inbound/outbound support, complaints, onboarding
Marketing & Sales 5 Digital marketing, partnerships, brand, customer acquisition
Administration & Finance 3 Accounting, HR, office administration, regulatory reporting
Total 29

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