June 5, 2025
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 […]
June 5, 2025
The answer is yes — a trust can indeed qualify as a beneficial owner of a company. However, the presence of a trust introduces complexity into […]
June 5, 2025
Changing company directors might seem straightforward, but improper processes can cause legal complications or shareholder conflicts. The Companies Act requires formal procedures including board resolutions, updating […]
June 5, 2025
If your bank or investor has requested a copy of your Beneficial Ownership (BO) Register, it’s not an arbitrary demand. It’s part of a global trend […]
June 5, 2025
The Most Overlooked CIPC Filings That Could Cost You Big Missing annual returns, failing to update directors, or neglecting name changes can lead to hefty penalties […]
June 5, 2025
The Memorandum of Incorporation (MOI) acts as your company’s constitution. It defines governance structures, shareholder rights, director powers, and operational rules. Why the MOI Matters Using […]
June 5, 2025
Yes — and it’s already happening across South Africa. Business owners are finding their bank accounts frozen, blocked, or closed due to missing or incomplete Beneficial […]
June 5, 2025
In today’s competitive market, every day counts when starting your business. Delays in company registration can cause missed opportunities, including losing contracts, failing to open business […]
June 5, 2025
Beneficial Ownership compliance is still relatively new for many South African businesses, and as a result, misinformation is widespread. Let’s unpack and debunk some of the […]
