Signup Requirements
Copy of ID document of all directors/members/trustees
RSA ID document
Proof of residence of all directors/members/trustees
Water & lights, rates & taxes, Telkom landline, lease agreement, third party letter + owner utility
Proof of trading address
Lease agreement, Telkom landline, water & lights, rates & taxes, third party letter + owner utility
Company documentation
Private company
COR14.3/CM1
Close corporation
CK1/CK2
NPC (Non-profit company)
COR 14.3 & COR 15.1
NGO (Non-government organisation)
NGO registration
NPO (Non-profit organisation)
NPO registration
Trust
Trust deed/Trust amendment
Basic company profile
Company profile - can include website or paper profile of company products/services
Marketing material
Any brochures or marketing material related to your product or service
At least 3 bank statements
Stamped bank statements for the last three (3) months
Debit order sample mandates
Sample of 5 debit order mandates signed by existing customers OR a sample mandate if you are new to collections
If company has previously debited through another debit order provider
Debit order statistics of the last 6 months
(successful,unsuccessful,dispute%)
Last updated