Beneficial Ownership Registration
This is a legislative requirement at CIPC in an effort to combat money laundering and financing of terrorism.
Definition of Beneficial Owner.
A Beneficial Owner refers to an individual who ultimately stands to benefit from a company or trust, or who has control over a company or trust
Companies Reporting Requirements
All Companies registered in South Africa are mandated by law to disclose their Beneficial Ownership structure.
For more information and costing, complete the Form below and submit for a customized quotation
Processing Requirements
We handle the submission of Beneficial Ownership information to CIPC on your behalf. To initiate this process, we require the details of the Ultimate Beneficial Owner. It is crucial that the director details registered with CIPC are
accurate, as directors will need to respond to two one-time passwords (OTP) via SMS and email