|HOW TO OPEN AN ACCOUNT FOR CLOSE CORPORATIONS (CC's):|
The person authorised to open the account on behalf of the Close Corporation, must complete the ONLINE APPLICATION FORM and then email the documents listed below to our New Accounts department at email@example.com.
The documents will be checked against the application form, and if in order, you will be sent a welcome email with all the account details. If not, you will be provided with guidance as to how to complete the process.
Of critical importance to the successful registration of your CC is the accurate completion of the Member details and the UBO (ultimate beneficial ownership) details of the CC in the UBO form below.
PLEASE NOTE: Accounts for Legal Entities are currently only available to South-African entities.
|Information needed||Acceptable verification documents |
All documents should be emailed to firstname.lastname@example.org
|Documents required for the Close Corporation|
Documents / details required for all:
In addition to the documents above, we require full contact details of the authorised individual.
Please note: For guidance on what documents are acceptable for the two (2) required documents above, please refer to the related FAQ article FICA Documents Individuals