A letter from the bank indicating that a trust account has been opened in terms of section 20(1) of the Debt Collectors Act,1998 (Act 114 of 1998).
Letter from an auditor in respect of the Trust Account.
Proof of payment of the registration fees and annual subscription fees applicable. In the case of new companies or close corporations who want to register, the following documents must also be attached to the application:
Certified IDs of the Director/s (not older than 3 months);
Sufficient documentary proof that the company was in business at the time of deregistration. (bank statements for the company 6 months before and 6 months after deregistration) or that it has outstanding assets of liabilities (property/ intellectual property rights) at the time of deregistration.
Mandate from the Applicant confirming that the customer may submit and act of their behalf. (we will provide)