• Company statutory documents – Certificate of Registration, Memorandum of Incorporation, Certificate of Name Change (if applicable) and signed by a director of the company;
• Proof of physical operating address, e.g. invoice, rates bill etc;
• Letter from the Auditors confirming shareholding;
• SARS issued document confirming Income Tax and VAT registration number;
• Directors resolution appointing the authorised representative of the Company;
• Certified copy of the ID document of the authorised representative;
• Certified proof of residential address of the authorised person;

In respect of any individual or entity holding 25% or more in the Company:

• Certified copy of their ID and proof of residence;

And, if applicable:

• Company statutory documents – Certificate of Registration, Memorandum of Incorporation, Certificate of Name Change (if applicable) and signed by a director of the company;
• Proof of physical operating address, e.g. invoice, rates bill etc.
• SARS issued document confirming Income Tax and VAT registration number.
• Letter from the Auditors confirming shareholding;
• Directors resolution appointing the authorised representative of the Company;
• Certified copy of the ID document of the authorised representative;
• Certified proof of residential address of the authorised person.