Beneficial Ownership Declaration
Get your company compliant today. Let us handle your Beneficial Ownership Declaration on just 48 hours for only R850. Align your business with regulatory requirements by declaring beneficial ownership with CIPC.
Beneficial Ownership Declaration with CIPC
In compliance with South Africa’s Companies and Intellectual Property Commission (CIPC) regulations, all companies are now required to declare their beneficial ownership details. This critical step aims to improve transparency, mitigate financial crime risks, and promote accountability across business sectors.
What is Beneficial Ownership?
Beneficial Ownership refers to individuals who ultimately own, control, or benefit from a company, either directly or indirectly. Identifying these individuals is crucial in fostering transparency and safeguarding against activities like money laundering and terrorism financing.
Who Needs to Declare?
All companies registered in South Africa must submit beneficial ownership details to the CIPC if they meet specific criteria. This includes any individuals holding 25% or more ownership, exercising control, or benefiting substantially from the company’s operations.
Important Deadlines
Failure to declare beneficial ownership details within the stipulated timeframe may lead to company deregistration. .
Get your Beneficial Ownership Declaration in 48 hours for R850
What we require:
- Company Registration Documents
- Director ID Copies
- Share Register
Beneficial Ownership Declaration
Fill in your details below and a friendly consultant will be in touch with you to finalise your registration process.