29/08/2025
๐จ๐ป๐ฑ๐ฒ๐ฟ๐๐๐ฎ๐ป๐ฑ๐ถ๐ป๐ด ๐๐๐๐ & ๐ช๐ต๐ฎ๐ ๐๐๐ฒ๐ฟ๐ ๐๐น๐ถ๐ฒ๐ป๐ ๐ฆ๐ต๐ผ๐๐น๐ฑ ๐๐ป๐ผ๐!
As a responsible legal pratice, ๐ ๐ฒ๐๐ฒ๐ฟ ๐๐น๐ผ๐ฝ๐ฝ๐ฒ๐ฟ ๐๐ป๐ฐ ๐ฃ๐ผ๐๐ฐ๐ต๐ฒ๐ณ๐๐๐ฟ๐ผ๐ผ๐บ complies with the ๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐๐ป๐๐ฒ๐น๐น๐ถ๐ด๐ฒ๐ป๐ฐ๐ฒ ๐๐ฒ๐ป๐๐ฟ๐ฒ ๐๐ฐ๐ (๐๐๐๐). This law requires that we verify the ๐ถ๐ฑ๐ฒ๐ป๐๐ถ๐๐ and ๐ฎ๐ฑ๐ฑ๐ฟ๐ฒ๐๐ of all clients before engaging in any legal transactions.
๐ช๐ต๐ ๐ถ๐ ๐๐๐๐ ๐ถ๐บ๐ฝ๐ผ๐ฟ๐๐ฎ๐ป๐?
โข It combats financial crimes such as ๐บ๐ผ๐ป๐ฒ๐ ๐น๐ฎ๐๐ป๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฎ๐ป๐ฑ ๐ณ๐ฟ๐ฎ๐๐ฑ.
โข It ensures that we ๐ฎ๐ฐ๐ ๐ถ๐ป ๐น๐ถ๐ป๐ฒ with South African regulations.
โข It gives our clients the ๐ฝ๐ฒ๐ฎ๐ฐ๐ฒ ๐ผ๐ณ ๐บ๐ถ๐ป๐ฑ that their legal matters are handled ethically and lawfully.
๐ฅ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐ฑ ๐๐ผ๐ฐ๐๐บ๐ฒ๐ป๐๐ ๐ณ๐ผ๐ฟ ๐๐ป๐ฑ๐ถ๐๐ถ๐ฑ๐๐ฎ๐น๐:
โข Valid ID (SA ID, passport, or driver's licence),
โข Proof of address (e.g. utility bill, bank letter, lease agreement).
๐ฅ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐ฑ ๐๐ผ๐ฐ๐๐บ๐ฒ๐ป๐๐ ๐ณ๐ผ๐ฟ ๐๐ผ๐บ๐ฝ๐ฎ๐ป๐:
โข CIPC (Companies and Intellectual Property Commission) documents,
โข Valid ID(s) of the Director(s)(SA ID, passport, or driver's licence),
โข Proof of address of the Director(s)(e.g. utility bill, bank letter, lease agreement).
๐ฅ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐ฑ ๐๐ผ๐ฐ๐๐บ๐ฒ๐ป๐๐ ๐ณ๐ผ๐ฟ ๐ง๐ฟ๐๐๐:
โข Trust Deed,
โข Letter of Authority,
โข Valid ID(s) of the Trustee(s)(SA ID, passport, or driver's licence),
โข Proof of address of the Trustee(s)(e.g. utility bill, bank letter, lease agreement).
๐ฅ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐ฑ ๐๐ผ๐ฐ๐๐บ๐ฒ๐ป๐๐ ๐ณ๐ผ๐ฟ ๐ฃ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ๐๐ต๐ถ๐ฝ:
โข Partnership Agreement,
โข Valid ID(s) of the Partner(s)(SA ID, passport, or driver's licence),
โข Proof of address of the Partner(s)(e.g. utility bill, bank letter, lease agreement).
We understand that paperwork can be ๐ถ๐ป๐ฐ๐ผ๐ป๐๐ฒ๐ป๐ถ๐ฒ๐ป๐, but your cooperation is ๐ฒ๐๐๐ฒ๐ป๐๐ถ๐ฎ๐น to uphold the integrity of our services and the legal system.
๐ ๐ฐ๐ถ๐ณ ๐ค๐ฐ๐ฐ๐ฑ๐ฆ๐ณ๐ข๐ต๐ช๐ฐ๐ฏ ๐ช๐ด ๐ฆ๐ด๐ด๐ฆ๐ฏ๐ต๐ช๐ข๐ญ, ๐ฏ๐ฐ๐ต ๐ซ๐ถ๐ด๐ต ๐ง๐ฐ๐ณ ๐ค๐ฐ๐ฎ๐ฑ๐ญ๐ช๐ข๐ฏ๐ค๐ฆ, ๐ฃ๐ถ๐ต ๐ฉ๐ฆ๐ญ๐ฑ ๐ถ๐ด ๐ฑ๐ณ๐ฐ๐ท๐ช๐ฅ๐ฆ ๐ด๐ฆ๐ค๐ถ๐ณ๐ฆ ๐ข๐ฏ๐ฅ ๐ต๐ณ๐ถ๐ด๐ต๐ธ๐ฐ๐ณ๐ต๐ฉ๐บ ๐ญ๐ฆ๐จ๐ข๐ญ ๐ด๐ฆ๐ณ๐ท๐ช๐ค๐ฆ๐ด.
๐ ๐ฒ๐๐ฒ๐ฟ ๐๐น๐ผ๐ฝ๐ฝ๐ฒ๐ฟ ๐๐ป๐ฐ - ๐๐ฆ๐ง๐ช๐ฏ๐ช๐ฏ๐จ ๐๐ถ๐ค๐ค๐ฆ๐ด๐ด ๐๐ฐ๐จ๐ฆ๐ต๐ฉ๐ฆ๐ณ!
