PLEASE ATTACH THE FOLLOWING SUPPORTING DOCUMENTATION: No Confirmation Documents Required Yes / No Company registration Certificate of incorporation or founding statement 1. Cancelled cheque or bank statement or Banking details for payment 2. bank FICA letter Tax Clearance where potential supply exceeds SARS Original Tax Clearance certificate or SARS 3.. R30 000 per transaction (Mandatory) clearance letter All contact details including a fax numbers and Schedule of branches and contact details 4. emails Declaration of interest certificate Completed and signed SBD 4 5. BBBEE Certificate (certified) or Exempt Micro Enterprise letter 6. Partnership/Trust arrangement/ Joint venture Partnership/Trust agreement / Joint venture 7. arrangement (If applicable) agreement Proof of registration to a statutory body regulating Certificate of registration 8. your industry (If applicable) Profile of company 9.
PLEASE ATTACH THE FOLLOWING SUPPORTING DOCUMENTATION: No Confirmation Documents Required Yes / No 1. Company registration Certificate of incorporation or founding statement 2. Banking details for payment Cancelled cheque or bank statement or bank FICA letter 3.. Tax Clearance where potential supply exceeds R30 000 per transaction (Mandatory) SARS Original Tax Clearance certificate or SARS clearance letter 4. All contact details including a fax numbers and emails Schedule of branches and contact details 5. Declaration of interest certificate Completed and signed SBD 4 6. BBBEE Certificate (certified) or Exempt Micro Enterprise letter 7. Partnership/Trust arrangement/ Joint venture arrangement (If applicable) Partnership/Trust agreement / Joint venture agreement 8. Proof of registration to a statutory body regulating your industry (If applicable) Certificate of registration 9. Profile of company