The Beneficial Ownership (BO) Register is mandatory for every company registered with CIPC under the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act. Failure to maintain an up-to-date BO register can result in penalties and trigger compliance flags with SARS and financial institutions.
Our service handles the full BO filing on your behalf, including identifying beneficial owners, preparing the supporting affidavits, and submitting the register to CIPC.
What’s included:
– Beneficial Owner identification and verification
– Preparation of supporting documents and declarations
– Submission of BO Register to CIPC
– Filing confirmation document delivered to your portal
What’s NOT included:
– CIPC penalty fees (charged separately if filing is overdue)
– BO updates after the initial filing (each update is a separate filing)
Turnaround: 3-5 business days from intake form submission.
Note: This is administrative filing assistance only and does not constitute legal or financial advice. Service fees are non-refundable once filing has commenced. CIPC fees paid on your behalf are non-refundable.
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