BENEFICIAL OWNERSHIP 

Hi! I would like to file the BO for our company. We are a two-persons company, we are both directors and would like to own 50%-50% of the company. Do I still have to upload a mandate for BO filing if we are already registered as directors and I would file the BO in CIPC? Thank you in advance, Kind regards

Why does CIPC makes it SOOO complicated to do business in SA? You are NOT looking after the masses!!!

When will CIPC portal be fully operational?

what option does one select when filling for an indirect beneficial owner when completing the ownership listing, in the part where you select Type of Interest ? Please assist. Thanks

Should I be the only director is there a requirement to submit a BO?

Good day. What happens when a close corporation has only one director (100%) ownership?

What happens if I am the only shareholder? What steps must I take? To submit my annual returns

Dear Lucinda - you provide no information in the instance of a trust being the sole shareholder of a company - where it is a discretionary trust - meaning beneficiaries have no right or % of the asset/s held by the trust. This is not clear anywhere?? In such case are the BO's the trustees? Also not clear for group structures - where there may be e.g. 3 levels of group corporate ownership - then a discretionary trust. For each corporate entity down in the structure are the trustees then the BO's? Please clarify, would be appreciated

I filed but the information seems not been processed. What is the matter because I can't update my company details whereas I filed long ago

Do I need a mandate if I won't be using a third-party agent to file my BOi

I'm getting this error "Your identification could not be verified because issue date does not match with Department of Home Affairs" under Natural Person Owner Information, please assist

where can one get the templats of the required supporting documents?

More Hurdles

any examples of these files that needs to be uploaded?

No information on 100 percent ownership, the reason why this rules have come in to place.

Thank you for the clear explanation

What if I have two

can you kindly help me file my BO

CAN YOU PLEASE HELP ME TO UPDATE MY BENEFICIAL OWNERSHIP