Beneficial Ownership

Register or update the beneficial ownership of your company

R500.00

How it works

Step 1

Complete the Beneficial Ownership online form

Step 2

Make payment by credit card, EFT or direct deposit

Step 3

Prepare required documents which we will collect

Step 4

Receive confirmation that your Beneficial Ownership Register is updated

What we will need from you

We will need the following documents and information from your:

ID for all company directors
Mandate to lodge signed by all directors (provided by us)
Share Register (we will assist with this if required)

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Frequently Asked Questions

What is Beneficial Ownership?

In respect of a company, means an individual who, directly or indirectly, ultimately owns that company or exercises effective control of that company.

Who can file into a Beneficial Ownership Register?

Any person designated/mandated in writing by a company to file Beneficial Ownership information on its behalf.

What is the minimum ownership a person must own before they can be considered a Beneficial Owner?

5% (five percent) – shareholding, beneficial interest, voting rights, etc.

Is there a limit to the number of Beneficial Owners that a company has?

No, there is no limit, as there could be more than one person considered a BO in a company. However, technically the limit is 20 people as a Beneficial Owner needs to have at least 5% ownership in the entity

What other services do you offer that are related to Beneficial Ownership

The following services are often provided together with Beneficial Ownership: