Information of each signatory
Motswana:
- Omang
- Proof of residential address (Utility Bill, employment Letter, or Affidavit) Please note that this document must not be more than 3 months old
Foreigner:
- Passport
- Work & Residents Permit
- Proof of residential address (Utility Bill, employment Letter, or Affidavit) Please note that this document must not be more than 3 months old
Information for the company
Limited Companies: New Companies Act
- Share Certificates (Form 8)
- Physical Location (Form 15)
- List of Directors (Form 13 & 14)
Old Companies Act: Limited Companies:
- Form 2
- Form 3
- Form 5
- Share Certificates
- Memorandum and Articles Of Association
Associations:
- Registration Certificate
- Constitution
Sole Trader:
Closed Corporation:
- Form 4 (Certificate of Incorporation)
- Proof of Physical location of business (Company’s Utility Bill, Affidavit or Lease Agreement)
- Resolution
- Business Projection (3 Months for new businesses)
- Financial Records (6 Months statements for existing businesses with bank account)
Other information
- Opening deposit P1 000.00
- Monthly service/maintenance fee P55.00 (cheque account
- Cheque books P44.00
