CIPC Services

Beneficial Ownership Declaration

R 750

1-2 working days

Product Description

The Companies and Intellectual Property Commission (CIPC) in South Africa now mandates all registered companies and close corporations to declare their beneficial owners. This service is crucial for businesses aiming to maintain compliance, avoid penalties, and enhance transparency in their corporate structure. My Accountant simplifies this complex process, ensuring your declarations are accurately prepared and timeously submitted, safeguarding your business against non-compliance and fostering trust with stakeholders.

What's Included

  • Preparation and submission of the CIPC Beneficial Ownership Declaration
  • Verification of beneficial ownership information
  • Guidance on understanding your company's beneficial ownership structure
  • Confirmation of successful CIPC submission

Prerequisites

  • Company registration certificate (COR14.3)
  • Certified ID / passport copies of all shareholders/owners
  • Share register or share certificates
  • Trust deeds (if applicable)
  • Details of any intermediate legal entities
  • Personal Income Tax Number