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  • Annexure: Confirmation Of Payment Of Fees

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Annexure: Confirmation of payment of fees1. Details of Credit ProviderName of credit providerApplication NumberApplication DateContact person (Name)Contact telephone number2. Payment detailsAmount.

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NCR REGISTRATION-R3500. 00 Completed and Signed Form. Company Documents (COR14.3/CK Document) - If applicable. Letter of Accountant with a Practice number (to be provided by BONMAS CONSULTING) Proof of Payment of Registration Fees - R3500.00. Shareholder's Certificates - (If Company) ID Copies (Directors/Members/Trustees)

What do I need before I can apply for a Credit Provider licence? Annexure A – Application Form (NCR Form 2) Annexure B – Resolution if applicant is a juristic person (Resolution specimen) Annexure C – List of service providers for criminal clearance certificate. Annexure D – Complete Confirmation of payment of fees.

Basically, anyone with just one loan or other Credit Agreement with interest will be required to register as a Credit Provider in terms of the Act.

The NCR have an online publicly available database of all these registrants which you can find on their website .ncr.org.za. The database shows all the details of the credit provider from their telephone number and email to their physical address and NCR unique registration number.

Credit provider - A credit provider is the party who supplies goods or services (in terms of an instalment sale agreement, for example), or who pays money (in terms, for example, of a secured or unsecured money loan, overdraft facility, pawn transaction or mortgage loan).

Registering with the NCR gives you access to these and other legally required calculations and guidelines to ensure the sustainable continuation of the credit market in South Africa. Register today with the NCR; it's the rights thing to do legally, as well as for the longevity of your business and the industry.

The process can take between 9 and 12 weeks to be completed, pending the provision of accurate information provided by the natural or juristic person in their application.

Basically, anyone with just one loan or other Credit Agreement with interest will be required to register as a Credit Provider in terms of the Act. Agreements between persons who are not “at arm's length” – small personal loans between family members, friends etc. will most likely fall outside the terms of the Act.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232