The documents for verifying company information will differ depending on the jurisdiction as well as the nature of incorporation. 

South African Companies

The following documents will be required to verify company information, depending on the nature of incorporation.

Registration Details

  • The most recent CK1 (Founding Statement) OR

  • The most recent CK2 (Amended Founding Statement) OR

  • Form CM1 and all forms CM22 OR

  • CIPRO (Company and Intellectual Properties Registration Office) certificate OR

  • Other forms of incorporation documents based on the nature and jurisdiction  of incorporation

Address Verification

  • Form CM22 (Notice of Registered Office and Postal Address) AND

  • If the operating address or head office address is different from the registered address, address verification will need to be done

  • See Documents for Address Verification for a list of supported documents.