Beneficial Ownership Filing

Description

Stay compliant and protect your business with our Beneficial Ownership Filing Package. As per the CIPC (Companies and Intellectual Property Commission) regulations, every company is required to declare its beneficial ownership information. This ensures transparency and compliance with South African laws to prevent fraud, corruption, and other financial crimes.

For only R490 (including a R500 discount), we make this process simple, fast, and hassle-free. You can rest assured knowing your business is in full compliance with current regulations, avoiding penalties and legal risks.

What Is Beneficial Ownership Filing?

Beneficial ownership refers to individuals who ultimately own or control a company, even if they are not listed as registered shareholders or directors. CIPC regulations require all businesses to file the details of these individuals to:

• Promote transparency in company ownership structures.
• Prevent financial crimes like fraud and money laundering.
• Ensure companies meet global compliance standards.

Failure to file accurate information or delays in compliance can result in hefty penalties, reputational risks, and increased scrutiny from regulators. Our package ensures you remain compliant while saving time and effort.

What’s Included in This Package?

1. Beneficial Ownership Filing: We handle the complete filing of your beneficial ownership details with the CIPC. Our team ensures the correct individuals are identified, verified, and submitted in compliance with the latest regulations.
2. R500 Discount: A limited-time saving that ensures affordability for your business.

Valuable Bonuses Included for FREE (R1,190 Value):

• Share Certificates (Valued at R590): Professionally prepared share certificates formalise your ownership structure, providing credibility and clarity for your stakeholders.
• Electronic Registers (Valued at R600): Digital statutory registers for shareholders, directors, and other key records to keep your business organised, compliant, and audit-ready.

Why Choose Beneficial Ownership Filing Package?

• Compliance Made Simple: Avoid penalties and ensure your filings are accurate and up-to-date.
• Expert Support: Let professionals handle the filing process so you can focus on growing your business.
• Added Value: Our bonuses provide tools to organise and manage your business records efficiently.
• Peace of Mind: Know that your business meets its regulatory requirements with ease.

Don’t leave your compliance to chance. For just R490, we’ll take care of the filing while you enjoy valuable bonuses that simplify your company’s operations.

Take control of your compliance today—add this package to your cart and get started!