Accreditations and Ratings


We are a member of the following professional bodies:

• Debt Collectors Council
• ADRA (Association for Debt Recovery Agents)
• Institute of Credit Management
• SACRRA (South African Credit & Risk Reporting Association)
• Business Process enabling South Africa (BPeSA)

The following are other memberships that are maintained in order to keep abreast of best practices in the industry and to have representation on industry bodies including:

• National Credit Regulator (NCR)
• Business Process enabling South Africa (BPeSA)
• Institute of Credit Management
• Consumer Payments Association (CPA)
• ACA International

Munnik Basson Dagama Incorporated, the firm of attorneys who provide all legal services exclusively on behalf of Transaction Capital Recoveries, is a registered member of the Law Society of South Africa and is a member of the Association of Debt Recovery Agents of South Africa.


Transaction Capital Recoveries has the following accreditations:

• GCR Rated (SQ1-(ZA) for Primary Servicer, and SQ1(ZA) for Special Servicer) (Exp May 2017)
• B-BBEE Level 2 Accreditation (Click here to download)
• Information Security Management System
• Investors in People (IiP) Accreditation