signup-requirements
Debit Order Signup Requirements
| 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 |
signup-requirements.txt · Last modified: 2020/06/05 12:38 by Schuzelle van Wyk
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