Debit Order Signup Requirements [Direct Debit Documentation]

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====== Debit Order Signup Requirements ======

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^   Basic requirement   ^   Type of document   ^  
|1. Copy of ID document of all directors/members/trustees|RSA ID document|
|2. Proof of residence of all directors/members/trustees|Water & lights, rates & taxes, Telkom landline, lease agreement, third party letter + owner utility|
|3. Proof of trading address|Lease agreement, Telkom landline, water & lights, rates & taxes, third party letter + owner utility|
|4. Company documentation|-|
| •Private company| COR14.3/CM1 |
| •Close corporation| CK1/CK2 |
| •NPC (Non-profit company)|COR 14.3 & COR 15.1|
| •NGO (Non-government organisation)|NGO registration|
| •NPO (Non-profit organisation)|NPO registration| 
| •Trust| Trust deed/Trust amendment |
| •Sole proprietor|-  | 
| 5. Basic company profile|Company profile - can include website or paper profile of company products/services|
| 6. At least three (3) months bank statements|Stamped bank statements for the last three (3) months|
| 7. Sample of at least three (3) debit order mandates signed by customers|Sample of three (3) debit order mandates |
| 8. If company has previously debited through another debit order provider|Debit order statistics (successful,unsuccessful,dispute%)|
| 9. Online Application |Go to https://www.directdebit.co.za/apply|

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