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

The Companies and Intellectual Property Commission (CIPC) enforces that all companies operating in South Africa submit their beneficial ownership information. This provision is essential for promoting transparency and mitigating financial crime. Beneficial ownership refers to the individuals who ultimately control the company, regardless of their l… Read More

The Companies and Intellectual Property Commission (CIPC) enforces that all companies operating in South Africa register their beneficial ownership information. This requirement is essential for promoting transparency and mitigating financial crime. Beneficial ownership refers to the entities who ultimately control the company, regardless of their … Read More

Navigating the complexities of beneficial ownership registration in South Africa often feels daunting. This step-by-step guide aims to simplify the process, providing you with the essential details to smoothly register your beneficial ownership. Firstly, gather all necessary documents such as your proof of identity document, proof of residence, a… Read More