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BENEFICIAL OWNERSHIP RETURNS
How to file Beneficial Ownership Returns to CIPC
Fill in the form below and we will email you the free samples of the following for owner managed companies
- 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 the can see who benefits.
Above you can download all the documents you need to file the beneficial ownership returns for your business for free, and then in the video I show you step by step how to file your beneficial ownership returns for your small 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.
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