Submission of Beneficial Ownership Declaration

R750,00

  • Details of All Directors :

    Submit Director Details

    *Number of Directors

    Director 1

    *Director 1 First Name

    Director 1 Second Name

    *Director 1 Surname

    *Director 1 ID No

    *Director 1 Cell No

    *Director 1 Email Address

    *Director 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.

    Director 1

    *Director 1 First Name

    Director 1 Second Name

    *Director 1 Surname

    *Director 1 ID No

    *Director 1 Cell No

    *Director 1 Email Address

    *Director 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 2

    *Director 2 First Name

    Director 2 Second Name

    *Director 2 Surname

    *Director 2 ID No

    *Director 2 Cell No

    *Director 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.

    Director 1

    *Director 1 First Name

    Director 1 Second Name

    *Director 1 Surname

    *Director 1 ID No

    *Director 1 Cell No

    *Director 1 Email Address

    *Director 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 2

    *Director 2 First Name

    Director 2 Second Name

    *Director 2 Surname

    *Director 2 ID No

    *Director 2 Cell No

    *Director 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 3

    *Director 3 First Name

    Director 3 Second Name

    *Director 3 Surname

    *Director 3 ID No

    *Director 3 Cell No

    *Director 3 Email Address

    *Director 3 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.

    Director 1

    *Director 1 First Name

    Director 1 Second Name

    *Director 1 Surname

    *Director 1 ID No

    *Director 1 Cell No

    *Director 1 Email Address

    *Director 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 2

    *Director 2 First Name

    Director 2 Second Name

    *Director 2 Surname

    *Director 2 ID No

    *Director 2 Cell No

    *Director 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 3

    *Director 3 First Name

    Director 3 Second Name

    *Director 3 Surname

    *Director 3 ID No

    *Director 3 Cell No

    *Director 3 Email Address

    *Director 3 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 4

    *Director 4 First Name

    Director 4 Second Name

    *Director 4 Surname

    *Director 4 ID No

    *Director 4 Cell No

    *Director 4 Email Address

    *Director 4 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.

    Director 1

    *Director 1 First Name

    Director 1 Second Name

    *Director 1 Surname

    *Director 1 ID No

    *Director 1 Cell No

    *Director 1 Email Address

    *Director 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 2

    *Director 2 First Name

    Director 2 Second Name

    *Director 2 Surname

    *Director 2 ID No

    *Director 2 Cell No

    *Director 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 3

    *Director 3 First Name

    Director 3 Second Name

    *Director 3 Surname

    *Director 3 ID No

    *Director 3 Cell No

    *Director 3 Email Address

    *Director 3 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 4

    *Director 4 First Name

    Director 4 Second Name

    *Director 4 Surname

    *Director 4 ID No

    *Director 4 Cell No

    *Director 4 Email Address

    *Director 4 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    Director 5

    *Director 5 First Name

    Director 5 Second Name

    *Director 5 Surname

    *Director 5 ID No

    *Director 5 Cell No

    *Director 5 Email Address

    *Director 5 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Director became a Director.


    *Number of Share Holders

    Shareholder 1

    *Shareholder 1 First Name

    Shareholder 1 Second Name

    *Shareholder 1 Surname

    *Shareholder 1 ID No

    *Shareholder 1 Cell No

    *Shareholder 1 Email Address

    *Shareholder 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.

    Shareholder 1

    *Shareholder 1 First Name

    Shareholder 1 Second Name

    *Shareholder 1 Surname

    *Shareholder 1 ID No

    *Shareholder 1 Cell No

    *Shareholder 1 Email Address

    *Shareholder 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 2

    *Shareholder 2 First Name

    Shareholder 2 Second Name

    *Shareholder 2 Surname

    *Shareholder 2 ID No

    *Shareholder 2 Cell No

    *Shareholder 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.

    Shareholder 1

    *Shareholder 1 First Name

    Shareholder 1 Second Name

    *Shareholder 1 Surname

    *Shareholder 1 ID No

    *Shareholder 1 Cell No

    *Shareholder 1 Email Address

    *Shareholder 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 2

    *Shareholder 2 First Name

    Shareholder 2 Second Name

    *Shareholder 2 Surname

    *Shareholder 2 ID No

    *Shareholder 2 Cell No

    *Shareholder 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 3

    *Shareholder 3 First Name

    Shareholder 3 Second Name

    *Shareholder 3 Surname

    *Shareholder 3 ID No

    *Shareholder 3 Cell No

    *Shareholder 3 Email Address

    *Shareholder 3 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.

    Shareholder 1

    *Shareholder 1 First Name

    Shareholder 1 Second Name

    *Shareholder 1 Surname

    *Shareholder 1 ID No

    *Shareholder 1 Cell No

    *Shareholder 1 Email Address

    *Shareholder 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 2

    *Shareholder 2 Second Name

    Shareholder 2 Surname

    *Shareholder 2 ID No

    *Shareholder 2 Cell No

    *Shareholder 2 Email Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    *Director 2 Physical Address

    Shareholder 3

    *Shareholder 3 First Name

    Shareholder 3 Second Name

    *Shareholder 3 Surname

    *Shareholder 3 ID No

    *Shareholder 3 Cell No

    *Shareholder 3 Email Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    *Shareholder 3 Physical Address

    Shareholder 4

    *Shareholder 4 First Name

    Shareholder 4 Second Name

    *Shareholder 4 Surname

    *Shareholder 4 ID No

    *Shareholder 4 Cell No

    *Shareholder 4 Email Address

    *Shareholder 4 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.

    Shareholder 1

    *Shareholder 1 First Name

    Shareholder 1 Second Name

    *Shareholder 1 Surname

    *Shareholder 1 ID No

    *Shareholder 1 Cell No

    *Shareholder 1 Email Address

    *Shareholder 1 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 2

    *Shareholder 2 First Name

    Shareholder 2 Second Name

    *Shareholder 2 Surname

    *Shareholder 2 ID No

    *Shareholder 2 Cell No

    *Shareholder 2 Email Address

    *Director 2 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 3

    *Shareholder 3 First Name

    Shareholder 3 Second Name

    *Shareholder 3 Surname

    *Shareholder 3 ID No

    *Shareholder 3 Cell No

    *Shareholder 3 Email Address

    *Shareholder 3 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 4

    *Shareholder 4 First Name

    Shareholder 4 Second Name

    *Shareholder 4 Surname

    *Shareholder 4 ID No

    *Shareholder 4 Cell No

    *Shareholder 4 Email Address

    *Shareholder 4 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Shareholder 5

    *Shareholder 5 First Name

    Shareholder 5 Second Name

    *Shareholder 5 Surname

    *Shareholder 5 ID No

    *Shareholder 5 Cell No

    *Shareholder 5 Email Address

    *Shareholder 5 Physical Address

    *Upload ID / Passport

    All ID documents to be uploaded in PDF Flat Scan . All IDs must be colour . If it is an ID Card , we require the front and back of the ID card to be uploaded on 1 page.

    If documents are not provided in the prescribed format, your application will be ignored.

    *Effective Date :

    Date in which Shareholder became a Shareholder.


    Instruction Being Issued By :

    *Name :

    *Email :

    *Cell Number :

    *Designation :


    Special Instructions :

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