FILE CIPC BENEFICIAL OWNERSHIP RETURNS
• Beneficial Ownership Disclosure
• Beneficial Ownership Mandate
• Beneficial Interest Register
• Beneficial Interest Share Register
Since South Africa was grey listed, the South African government were forced to start implementing AML (anti money laundering legislation) which in South Africa is now known as beneficial interest declarations, so government wants to know who the ultimate beneficiary is of all companies, so they can see who benefits.
We can give you all the documents you need to file the beneficial ownership returns for your business.
The forms are designed for sole owner and sole shareholder businesses, but you are welcome to amend it for more shareholders and directors.
*Disclaimer – CIPC has no templates of these documents, so we compiled these from what we assumed must be disclosed on these documents.
WE FILE YOUR BENEFICIAL OWNERSHIP DECLARATION ON YOUR BEHALF.
