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signup-requirements [2020/06/05 12:38] (current) Schuzelle van Wyk created |
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+ | ====== Debit Order Signup Requirements ====== | ||
+ | |||
+ | |< 100% 50% 50% >| | ||
+ | ^ Basic requirement | ||
+ | |1. Copy of ID document of all directors/ | ||
+ | |2. Proof of residence of all directors/ | ||
+ | |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/ | ||
+ | | 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, | ||
+ | | 9. Online Application |Go to https:// | ||