Beneficial ownership is becoming increasingly important in the fight against fraud. In South Africa, the Companies and Intellectual Property Commission (CIPC) has implemented a new process for registering beneficial owners. Such notification is essential to any legal entity operating in South Africa, and it helps to guarantee transparency and ac… Read More

The Companies and Intellectual Property Commission (CIPC) requires that all companies operating in South Africa register their beneficial ownership information. This requirement is essential for enhancing transparency and addressing financial crime. Beneficial ownership refers beneficial o… Read More

The Companies and Intellectual Property Commission (CIPC) mandates that all companies operating in South Africa register their beneficial ownership information. This provision is essential for increasing transparency and combating financial crime. Beneficial ownership refers to the individuals who ultimately hold the company, regardless of their… Read More

Navigating the requirements of beneficial ownership registration in South Africa can be challenging. This step-by-step guide aims to clarify the process, providing you with the essential details to efficiently register your beneficial ownership. To begin, gather all necessary paperwork such as your proof of identity document, proof… Read More