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
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
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
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 […]
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
Many companies assume that once their Beneficial Ownership (BO) Register is submitted to the Companies and Intellectual Property Commission (CIPC), the job is done. However, compliance […]
June 5, 2025
In South Africa, failing to declare your company’s beneficial ownership is not just a regulatory oversight — it can lead to serious legal and financial consequences. […]
June 5, 2025
In South Africa, failing to declare your company’s beneficial ownership is not just a regulatory oversight — it can lead to serious legal and financial consequences. […]
