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Contact Details
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Address Details
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Banking Details
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Documentation
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Comments
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Business Type
Individual
Registered Business
Business Name
Business Description
Accounting, Auditing, and Bookkeeping Services
Artist Supply and Craft Shops
Bands, Orchestras, and Miscellaneous Entertainers (Not Elsewhere Classified)
Barber and Beauty Shops
Caterers, Eating Places and Restaurants, Quick Payment Service-Fast Food Restaurants
Charitable and Social Service Organizations
Commercial Photography, Art and Graphics
Computer Network Services
Computer Programming, Integrated Systems Design and Data Processing Services
Direct Marketing
Doctors and Physicians
Drinking Places (Alcoholic Beverages), Bars, Taverns, Cocktail lounges, Nightclubs and Discotheques
Eating places and Restaurants
Electronic Sales
Furniture, Home Furnishings, and Equipment Stores, ExceptAppliances
General Contractors-Residential and Commercial
Health and Beauty Shops
Horticultural Services, Landscaping Services
Hotels,Motels,Inns,Resorts, B&Bs
Legal Services and Attorneys
Medical Services and Health Practitioners
Membership Organizations
Men‚Boys and Women‚Girls Clothing Stores
Misc. Food Stores ‚Convenience Stores and Specialty Markets
Miscellaneous and Specialty Retail Stores
Miscellaneous Apparel and Accessory Shops
Miscellaneous Home Furnishing Specialty Stores
Miscellaneous Personal Services ( not elsewhere classifies)
Professional Services
Recreation Services
Repair Shops and Related Services ‚Miscellaneous
Stationery Stores, Office and School Supply Stores
Taxicabs and Limousines
Telecommunications Equipment including telephone sales
Tourist Attractions and Exhibits
Veterinary Services
Not Listed
Registration Number
Web Site
e.g. http://domain.co.za or https://domain.ext
The following documents are required:
Contact Person First Name
Contact Person Last Name
ID Document
Passport
ID Number
Passport Number
Date of Birth
Gender
Male
Female
Mobile Number
Email
Are you a politically exposed person (PEP), a family member of a PEP or closely associated to a PEP?
Note:
PEP is a term used for an individual who is or has in the past been entrusted with prominent public functions in a particular country.
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Physical Address
Physical Country
South Africa
Physical City
Physical Zip Code
Copy Physical Address
Postal Address
Postal Country
South Africa
Postal City
Postal Zip Code
Bank
ABSA Bank
African Bank
Albaraka bank
Bank of Athens
Bidvest Bank
Capitec Bank
Citi bank
Discovery Bank
Finbond Mutual Bank
First National Bank (South Africa)
Grinrod Bank
HSBC Bank
Investec Bank
JP Morgan Chase Bank
Meeg Bank
Mercantile Bank
MTN Banking
Nedbank (South Africa)
Old Mutual Bank
Postbank
Sasfin Bank
Standard Bank (South Africa)
State Bank of India
Tyme Bank
UBank
UNIBank
VBS Mutual bank
Account Name
Account Number
Account Type
Current
Savings
Transmission
Cheque
Credit Card
Branch Code
The following documents are required:
Comments
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