If your business bank account has been closed or frozen due to a missing or incorrect Beneficial Ownership Register, time is of the essence. While the situation is serious, it can often be reversed with the right documentation and professional assistance.
What Do You Need to Restore Your Account?
Most banks will require:
- A complete and up-to-date Beneficial Ownership Register
- Certified identity documents for each beneficial owner
- Proof of submission to the CIPC
- In some cases, an affidavit confirming the structure
Banks may take several days to verify your information, so submitting complete, accurate documents the first time is crucial.
How We Help You Recover
At Company Files, we’ve helped multiple clients restore their business accounts by urgently preparing and filing their BO documentation. Our turnaround is fast, and our submissions meet the CIPC’s standards and banking expectations.
We offer expedited service starting from R625.00 excl VAT, depending on complexity.
Act Quickly. Don’t Let Cashflow Grind to a Halt.
If your business is affected, contact us immediately. With our experience and access to CIPC’s filing systems, we can help resolve the issue and get your account reinstated — or help you open a new account with compliant documentation.
