What is Beneficial Ownership Registration?
Beneficial ownership registration with the Companies and Intellectual Property Commission (CIPC) is a mandatory process for companies to disclose individuals who ultimately own or control them. This ensures transparency and compliance with anti-money laundering and financial crime prevention regulations.
Why is Beneficial Ownership Registration Important?
- Legal Compliance – Avoid penalties by meeting CIPC regulatory requirements.
- Transparency & Trust – Promotes accountability in business operations.
- Prevention of Fraud – Helps prevent money laundering and financial crimes.
- Improved Business Credibility – Enhances trust among stakeholders, investors, and financial institutions.
The Registration Process
- Gather Required Information – Details of beneficial owners, including full name, ID or passport number, and ownership percentage.
- Fill out our form below – Enter all necessary information on our online platform.
- we will Complete the BO Submission – we will initiate with the process and submit the necessary documents.
- Review & Confirm – we will Verify the accuracy of information before final submission.
- Receive Confirmation – Once processed, a confirmation of registration is issued.
Turnaround Time
CIPC typically processes beneficial ownership registrations within 2–3 business days, depending on the volume of submissions and verification requirements.
Get Assistance with Your Registration
Navigating compliance can be complex. Let us handle your CIPC Beneficial Ownership Registration efficiently and hassle-free. Contact us today!