SOUTH AFRICAN INDUSTRY & GOVERNMENT BUSINESS COMPLIANCES

 MALTECH BUSINESS COMPLIANCE FACILITATION SERVICES


INDUSTRY & GOVERNMENT BUSINESS COMPLIANCES

The following are the Compliances you need in South Africa depending on your Industry of operations.

The list is extensive which is why we encourage people to specialize in one Industry when they are starting their business if you are a Jack of all Trades in most cases you will not be able to be in full compliance in all the Industries you are involved in.

These Compliances are not for free you need to financially invest in them.

After this, depending on the type of business you are doing you will need to register with a professional body or join an Association Body that represents your Industry.

Without some of these, you might not get bigger projects or private or Government contracts.

  1. BBBEE (compulsory)
  2. CIDB (Construction)
  3. Pest Control Certificate
  4.  Electrical COC
  5.  Plumbing COC
  6.  Engineering COC
  7.  Glass and Glazing COC NCCA (Cleaning)
  8. Tax Clearance Certificate
  9. BCCCI (Cleaning)
  10. PIRB ( Plumbing)
  11. SARS VAT REG (advantageous)
  12. COIDA Letter of Good Standing (Compulsory)
  13. CIPC annual returns (Compulsory)
  14. SARS annual returns (Compulsory)
  15. Import and Export license
  16. Share certificate (Compulsory)
  17. CSD (government service providers)
  18. NHBRC (homebuilders)
  19.  Eca (Electrical contractors)
  20.  Health COC
  21. Payee (Compulsory)
  22. Invoices (Compulsory)
  23. Payslips (Compulsory)
  24. Vat returns (Annually)
  25. CIDB upgrading
  26.  Seta (training companies, Schools, and Colleges)
  27.  NCR (Credit companies)
  28.  FSP (Finance companies)
  29. FSCA (Finance companies)
  30. Trademark
  31. PBO ( Churches & NGOs

#maltechcompliance #Businesscertificates #Companycertificates #Complicancecertificates #Companycompliances

We Facilitate all application processes and Drafting of Documents for your company.

Comments

Post a Comment

Popular posts from this blog

WORK OR BUSINESS PERMIT APPLICATIONS, WAIVER OR WAIVER EXEMPTIONS

  WHAT IS A WAIVER OR A WAIVER EXEMPTIONS Where certain requirements cannot be fulfilled, a special waiver request may be considered by the Department of Home Affairs (DHA) when submitted in terms of section 31(2)(c) of the Immigration Act, 2002, as amended. A waiver application is thus (a formal written request to the DHA to set aside certain prescribed requirements for a visa in any given category). This means that companies and/or individuals may, for good cause, be exempted from certain prescribed requirements. WHAT NECESSITATES THE NEED FOR A WAIVER? A waiver letter can be submitted with the General Work Visa application in lieu of the Department of Labour Certificate. The employer/applicant may have received a negative recommendation from the Department of Labour. The applicant may not be able to produce an evaluation from the South African Qualifications Authority (SAQA) of their foreign qualifications. The applicant may not be able to travel abroad to their country ...
Read more

A PARENT/HOLDING COMPANY IN SOUTH AFRICA

  A PARENT/HOLDING COMPANY IN SOUTH AFRICA   The structural advantages of Holding Structures (most commonly known as Holding Companies) can help you manage multiple services, products, and even businesses under one Holding Company. Here’s the breakdown on Holding Companies. A Holding Company is the mother ship. It holds various businesses within one corporate entity. That means it’s the perfect way to structure various services or products within one corporate group without having to keep them all within one company. Thousands of South Africans use a holding structure to set up their business. This structure can limit financial risk and assist you with branching out to new industries. Click here to read more. WHY CHOOSE A HOLDING COMPANY? A Holding Company is perfect for entrepreneurs looking to branch out to new business prospects; prospects that don’t quite fit into their existing companies. It’s also great for business owners who want to compartmentalize diffe...
Read more

FOREIGN SUBSIDIARY BUSINESS SET UP SOUTH AFRICA

  SET UP A FOREIGN BRANCH IN SOUTH AFRICA A foreign company may conduct business in South Africa in its own name by establishing a branch office registered as an “external company” or may instead elect to incorporate a wholly-owned subsidiary of the foreign company. Our multidisciplinary team of consultants and chartered accountants (SA) and attorneys are well-placed to provide your company with a roadmap to operate in South Africa. This includes an initial consultation to determine whether Branch or Subsidiary is more suited for your operations, filing annual returns, and offering complete accounting services. FOREIGN BRANCH The Companies Act, of 2008, defines a company that is incorporated outside of South Africa as a “foreign company”. A forei...
Read more