To help you complete your application smoothly, please have the following documents ready. Having these on hand will make the process hassle-free and efficient.
General Documentation
BEE Certificate (if applicable)
• Company Profile • VAT Certificate • Current Company Registration Document with directors’ details (FIC requirement) • ID and Proof of Domicilium Address for all owners and directors (FIC requirement) • Organogram showing shareholding and ultimate beneficial owners (FIC requirement) • Latest Financial Statements • Proof of Domicilium Address for the company (FIC requirement) • Completed Alviva Declaration of Ownership form (FIC requirement)
Tip: Save time by gathering these documents before you begin. If you need assistance, our team is here to help!
Additional Requirements by Entity Type: • Trusts: Trust Deed and Letter of Authority (High Court registration) • Partnerships: Partnership Agreement
