How to file Beneficial Ownership Returns - step by step!

FREE TEMPLATES FOR BENEFICIAL OWNERSHIP SUBMISSIONS
saaccountingsolutions.co.za/b...
Process plus forms explained STEP BY STEP!
Here is the link where you can download your Beneficial Ownership Forms for owner managed companies, including your Manadate to file, Beneficial Interest Register, Share Register and Disclosure - saaccountingsolutions.co.za/b...
These forns are ideal for owner managed companies with one director and one shareholder, but you can adjust is for more shareholders.
With South Africa being grey listed there are new mandatory requirements on all businesses to declare who the beneficial owners are in an attempt to stop money laundering, which is known as AML (anti money laundering) legislation, and the South African government started implementing the beneficial ownership submission as a way to get us out of the grey listing status.

[@SAAccountingNetwork]

LINK TO THE PAGE WHERE YOU CAN DOWNLOAD THE FORMS ARE IN THE DESCRIPTION OF THE VIDEO - BLUE BUTTON WHICH SAYS " BO FORMS PTY"

[@mrb824]

This was a very very useful video, thank you so much for helping us small owners. There is no one who can explain how to do this as good as you do. Thank you!

[@SAAccountingNetwork]

Glad it was helpful!

[@eugenestalmeester9664]

Hi Heinrich, your info is always so helpful and practical! Saw a guy yesterday in a coffee shop and thought it was you. Almost went up to say hi

[@magendhrenponnan5955]

Thanks

[@Morgenj]

Thank you Heinrich

[@SAAccountingNetwork]

You are welcome!

[@SuperStar-vb8fl]

You Sir just saved me some money! And I have a feeling you're gonna save me a lot more going forward. Thank you!!🙏🏽

[@dannyschaffer4435]

Amazing! Thanks so much Heinrich

[@SAAccountingNetwork]

Glad you liked it!

[@lulusebola8090]

I just found this video. Thank you so much, I had no idea what exactly they needed.🙌🏾

[@SAAccountingNetwork]

Glad it was helpful!

[@janvanderschyff9374]

Thanks!

[@SAAccountingNetwork]

Welcome!

[@user-fs9vy4ol9j]

Hi Heinrich, thank you for the detailed information regarding the BO, this was extremely help full

[@SAAccountingNetwork]

Glad it was helpful!

[@jesstyrrell7736]

Thank you SO MUCH for this! It's so generous of you to share this information.

[@SAAccountingNetwork]

Glad it was helpful!

[@tarynlegrange4502]

Thanks so much this so helpful

[@SAAccountingNetwork]

Glad it was helpful!

[@leonjohnson2422]

At 73 years I am lost with all the changes that are taking place. Your video was great and gave me much hope for surviving the future quest to submit BO for SME. Thank you I will definitely subscribe

[@SAAccountingNetwork]

You are so welcome

[@Amtsi]

Thank you very much. I struggled but managed to submit my BO.

[@SAAccountingNetwork]

Glad it helped

[@victordladla5637]

Big Thanks for the video, I followed your steps and successfully completed my beneficial ownership document. I contacted a company charged me alot of money, thank GOD i came across your video...hopefully as time goes and people become aware of beneficial ownership this video will make you more money!

[@SAAccountingNetwork]

Thank you!!!

[@kamogeloseekoei1640]

Thank you for assisting us.

[@SAAccountingNetwork]

It's my pleasure

[@queenamoraea1551]

Thanks so much for all the helpful information and templates!

[@SAAccountingNetwork]

You are so welcome!

[@leemordaniellombard7190]

Thank you so much for this easy to follow video. It was a life saver!

[@SAAccountingNetwork]

You're welcome!

[@BongiweMthembu-u4o]

Thank you for your support, you are very kind

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Any time

[@marcusquist3914]

Meneer, sonder mense soos jy, sal ons jong mense nooit kan begin nie! Baie dankie

[@SAAccountingNetwork]

Plesier!!

[@OryxPropertyManagement]

This has been incredibly helpful, thank you!

[@SAAccountingNetwork]

Glad it was helpful!

[@shaunlangton3139]

Very helpful and easy to follow Thanks

[@SAAccountingNetwork]

Glad it was helpful!

[@MtshanaKamtsheyks]

It felt like you held my hand every second, thank you so much, I'm definitely subscribing to your chanel. May the forces that move this universe be with you always🙏

[@SAAccountingNetwork]

Thank you!

[@OscarMothupi]

Thank you for the info and templates🎉

[@SAAccountingNetwork]

You are so welcome!

[@artsyasrtsy1]

Thank you. Such a helpful video!

[@SAAccountingNetwork]

Thank you very much🙏

[@GlobalHustlersAssociatio-oy7sh]

Thank you very much for the video. So helpful.
God Bless❤🙏

[@SAAccountingNetwork]

Glad it was helpful!

[@boemthethwa3969]

Thank you Sir. This was so helpful.

[@SAAccountingNetwork]

Pleasure

[@philadelphiladel2162]

Thank you very much

[@SAAccountingNetwork]

You are welcome

[@raykutu]

Very helpful tutorial. Thank you very much

[@SAAccountingNetwork]

You are welcome!

[@AerialKingyaSemoya1856]

Really informative. Thank you

[@SAAccountingNetwork]

Glad it was helpful!

[@thulanigotse1462]

Thank you very much this was very useful.

[@SAAccountingNetwork]

Glad it was helpful!

[@tshepisomartins4923]

Thank you. This was very helpful

[@SAAccountingNetwork]

Glad it was helpful!

[@moshiawaraphala]

Thank you so much, this has been incredibly helpful. Thank you again

[@SAAccountingNetwork]

You're very welcome!

[@marcobrazao851]

Thanks for this, Very Helpful

[@SAAccountingNetwork]

You're welcome!

[@virginiakruger5405]

Thank you, thank you someone wanted to charge R550 to this I am very grateful; having a small business and barely making any money and finding your page was God sent. Thank you so much.I followed the steps with you and had success. May God bless and expand your business❤

[@SAAccountingNetwork]

Glad I could help. Accountants commodity they trade with is time, that guy is still cheap, we charge about three times that amount if we do it for someone.

[@louannebriedenhann1226]

This was so helpful thank you!

[@SAAccountingNetwork]

Glad it was helpful!

[@jadestarcrochet]

Hi there. I just registered a company a few days ago and the CIPC welcome letter says i must file beneficial owmership within 10 days of registration. Do i use these same documents to upload? I am the sole director. Ps: why did you choose Non-affected company with BO on the dropdown list and not Affected company? I am so confused.😢

[@BlaqJuiceSports]

Much apprciated for this video.
To everyone else that found value in this video, but is not in a position to make a small donation, please LIKE this vid. I know it helps this channel

[@SAAccountingNetwork]

Thank you very much🙏

[@TheAtheriel]

Thank you so much for this! New subscriber to your channel 😁

[@SAAccountingNetwork]

Thanks for subbing!

[@TheSixcity]

You have just made my life easy, I have just finished filling BO for my company myself after watching this video. Someone charged me R1,599 to do it for. Thank you

[@SAAccountingNetwork]

It is a very time consuming process for accountants to do, and time is the commodity we trade with, hence the fees. Glad I could help🙏

[@kwazipretty77]

Help me please 😭😭

[@user-se2yr6pt2s]

Thank you for your content, very informative and helpful. Who should sign as a company secretary if there is more than one director?

[@SAAccountingNetwork]

You can choose one of the directors

[@AndriesVINK-nx2fb]

Grazie.

[@SAAccountingNetwork]

Thank you🙏

[@johannivictor7163]

Good day. With regarding to the share register, company is newly registered last year and according to me there is no shares issued with certificate number, How do I complete the share register part?

[@gurshonmatroos9373]

Dear Heinrich, is the filing process to follow a similar method for non-profits or is it more complex, since there is no shareholding?

[@SAAccountingNetwork]

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[@Bunduzet]

Could you quote us to help us review a complex structure? i want to make sure my maths is correct, to work out all the way up to 5% ownership. We have complex UBOs, some listed in Sweden 😭 many CAs in my company but we are lost

[@SAAccountingNetwork]

Hi there, I can get you in touch with the right people, send me an email at [e-mail]

[@leandawhittington7239]

Many thanks for sharing the information needed to accomplish this task. I had no idea where to begin but now I understand what to do and how to set about it....Leanda
Leanda

[@SAAccountingNetwork]

Glad it was helpful!

[@coeniejvr]

your video is a day late, i was looking for something like this, i used ai to help me. My accountant wanted to charge me R2000 to file the Beneficial Ownership

[@SAAccountingNetwork]

This is completely new to all of us and extremely time consuming, hence the fees! The commodity we trade with is our time. But it can be done by small business owners🙏

[@coeniejvr]

@@SAAccountingNetwork yes, i had no idea how it looked of most of the things, thanks to ai it gave me templates to work on. To be honest i don't think they are going to inspect the documents as they just want to know who the owners is. Will see. But yours is similar toi mine

[@dhufkie187]

Good Day. Thank you so much for the video. I found it very helpful.
I have a bit of a problem, the OTP at the end is sending to a number that is blocked at the moment. Is there any way of correcting this

[@SAAccountingNetwork]

Ah man, you will have to phone them

[@user-gq3hw6ng7w]

Hi what do i fill in by amount paid in the share register? And what is my certificate number?

[@SAAccountingNetwork]

Easiest is to use R100, first certificate will be #1

[@keenanstorm4855]

Hi, if I just registered my business and I am the only director, do I need to fill in the share register or can I leave it blank? Thank you

[@SAAccountingNetwork]

You need to put your info in there as the shareholder

[@nxumalosl]

Thank you very much Heinrich. You've cured my headache with BO. This is very helpful. (If you are in a position to donate please like and subcribe)

[@SAAccountingNetwork]

Happy to help!

[@vuyokazitontsi1881]

Good morning where do i get the securities register

[@SAAccountingNetwork]

Would that not be the share register?

[@nandicanning184]

Must the ID copy be certified?

[@SAAccountingNetwork]

Preferrably yes, but they dont check it at the time of submission

[@techiq7389]

Hoe kan ek Mnr kontak? Ek soek n boekhouer vir my besigheid

[@SAAccountingNetwork]

Stuur n epos na [e-mail]

[@MsMousy82]

Thanks for the video so helpful really! 🙏 I have a quick question for you though. Do you know ‘B2Bhint’ they are an online company that has access to the information we provide CIPC and publicly shares that information online. My question is: is this legal? While I have nothing to hide, I do am not happy that my information has been shared with some third party agency did I perhaps consent to this unknowingly? they do not respond to any of my emails or other contact methods I have tried to reach out to them with. Can you share some light on this?

[@SAAccountingNetwork]

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[@KhanyisaniSikhosana]

Thanks!

[@SAAccountingNetwork]

Thank you very much!

[@Body_in_Essence]

Thank you very much

[@SAAccountingNetwork]

You are welcome

[@BongiweMthembu-u4o]

Thanks

[@SuperStar-vb8fl]

Thanks!

[@TheAtheriel]

Thanks!

[@SAAccountingNetwork]

Thank you 🙏

[@khethovaluefarm]

Thanks!

[@SAAccountingNetwork]

Thank you very much!!!

[@victordladla5637]

Thanks!

[@SAAccountingNetwork]

Thank you very much!!! Have some exciting tools in the pipeline for small businesses!!

[@BlaqJuiceSports]

Thanks!

[@SAAccountingNetwork]

Thank you 🙏

[@Body_in_Essence]

Thanks!

[@SAAccountingNetwork]

Thank you very much🙏

[@wolfgang5126]

Thanks

[@nickywillemse4205]

Thanks!

[@SAAccountingNetwork]

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Thanks

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Thank you

[@roneldlr3351]

Thanks

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Thank you!

[@tebogomitane9388]

Thanks

[@SAAccountingNetwork]

Thank you!