User Tools

Site Tools


signup-requirements

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

signup-requirements [2020/06/05 12:38] (current)
Schuzelle van Wyk created
Line 1: Line 1:
 +====== Debit Order Signup Requirements ======
 +
 +|< 100% 50% 50% >|
 +^   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