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ACCEPTABLE FORMS OF VERIFICATION1. Individual InvestorsLocal InvestorsForeign InvestorsDocuments Required:Verified copy of South African green barcoded ID/new smart card ID with visible photograph
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What is local investors?
Local investors are individuals or entities located in the same country or region where a business operates and invests in that business.
Who is required to file local investors?
Businesses that have received investments from individuals or entities within the same country or region where the business operates are required to file information about their local investors.
How to fill out local investors?
Local investors can be identified and their information can be reported by collecting data on their identities, investment amounts, and other relevant details through forms or electronic platforms.
What is the purpose of local investors?
The purpose of reporting on local investors is to provide transparency about the ownership and sources of funding of a business, as well as to comply with regulations related to investments.
What information must be reported on local investors?
Information that must be reported on local investors may include their names, addresses, investment amounts, percentage ownership in the business, and any other required details.
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