1
Personal Details
Applicant information · Family unit or individual
—Surname *
Please enter your surname.
—First name(s) *
Please enter your first name(s).
—SA ID Number *
Please also supply a certified copy of your ID document using the upload button below.
No file uploaded
Please enter your ID number.
—Tax Reference Number *
Please enter your tax reference number.
—Address *
—Contact Details *
—Transfer for *
Please select transfer type.
2
Tax Residency
Current SA tax residency status and transfer details
—Select your status *
Non-Resident Details
—Total value of transfer (R) *
Enter the total Rand value of all funds you intend to transfer internationally.
Please enter the transfer value.
3
Beneficiary of a Trust
Local or foreign trust beneficiary status
—Are you a beneficiary of a trust (local or foreign)? *
Trust Details
4
Shareholding
20% or more in any entity, local or foreign
—Do you hold 20% or more shareholding in any entity (local or foreign)? *
5
Loan to a Trust
Outstanding loan accounts to local or foreign trusts
—Do you have a loan to a trust (local or foreign)? *
Loan to Trust Details
6
Assets & Liabilities
Statement of assets & liabilities — local and foreign
Please list all assets at cost as at 28 February of the relevant tax year. All current, prior and preceding years' data is compulsory.
| LOCAL ASSETS | Cost | Current Year | Prior Year | Preceding Year |
|---|---|---|---|---|
| Total assets | 0 | 0 | 0 |
| LOCAL LIABILITIES | Cost | Current Year | Prior Year | Preceding Year |
|---|---|---|---|---|
| Total liabilities | 0 | 0 | 0 | |
| Net value (local) | 0 | 0 | 0 |
| FOREIGN ASSETS | Cost | Current Year | Prior Year | Preceding Year |
|---|---|---|---|---|
| Total assets | 0 | 0 | 0 |
| FOREIGN LIABILITIES | Cost | Current Year | Prior Year | Preceding Year |
|---|---|---|---|---|
| Total liabilities | 0 | 0 | 0 | |
| Net value (foreign) | 0 | 0 | 0 |
7
Global Investment Details
How the transferred funds will be invested
Please indicate how the funds will be invested. Select all that apply and provide proportional value and country of investment for each.
Investment Type
Proportional Value (R)
Country of Investment
Cash
Crypto Assets
Exchange Traded Funds
Insurance Products
Listed Equities
Listed Bonds
Property
Unit Trusts
Other
8
Proof of Source & Availability of Funds
Select all applicable sources — document checklists generated automatically
Select each applicable source of funds. The required document checklist for each will expand automatically. All bank statements must be stamped by the bank — SARS does not accept unstamped internet statements. Personal assets and liabilities are captured in Section 6.
Investments / Shares
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Required Documents
Last 3 months' investment portfolio statements in your name, showing holdings and market value
Last 3 months' personal bank statements
Capital Gains Tax calculation for the sale of shares/unit trusts or other listed securities
0 of 3 documents uploaded
Dividends
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Required Documents
Resolution on company letterhead whereby the Directors resolve to declare and pay dividends (include shareholder name, ID number, and amount)
Dividend Withholding Tax returns (DTR01 & DTR02)
Last 3 months' personal bank statements
Most recent bank statement showing available balance (issued within 14 days of application)
0 of 4 documents uploaded
Repayment of a Loan to a Company
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Required Documents
Loan agreement between company and applicant
Auditor's confirmation of repayment
Company's most recent annual financial statements
Company's registration and tax number
Last 3 months' company bank statements
Last 3 months' personal bank statements
0 of 6 documents uploaded
Inheritance
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Required Documents
Executor's letter confirming inheritance
Liquidation and distribution account signed and bearing Master of the High Court reference
Confirmation of deceased's ID and SARS tax number
Last 3 months' personal bank statements
Most recent bank statement showing available balance (issued within 14 days; payout must be complete)
0 of 5 documents uploaded
Sale of Property
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Required Documents
SARS transfer duty receipt
If jointly owned: signed donations declaration (IT144) plus 3 months' bank statements for the donor
Attorney/conveyancer's final statement of account
Proof of proceeds received (bank statement showing deposit)
Last 3 months' personal bank statements
0 of 5 documents uploaded
Sale of Business
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Required Documents
Fully signed sale agreement
Last 3 months' personal bank statements
Most recent bank statement in your name (issued within 14 days of application)
0 of 3 documents uploaded
Loan or Distribution from a Trust
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Required Documents
Trust resolution declaring distribution, or loan agreement (if applicable)
Trust deed
Details of the source of funds from the trust
Trust's signed annual financial statements
Last 3 months' trust bank statements
Evidence of the trust's source of funds
Last 3 months' personal bank statements
0 of 7 documents uploaded
Retirement / Provident Fund Pay Out
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Required Documents
Payout must be complete
Tax directive
Letter from the fund manager with payout details
Recent bank statement showing funds available (issued within 14 days of application)
Last 3 months' personal bank statements
0 of 5 documents uploaded
Donations
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Required Documents — Other (not between spouses)
Signed donation declaration (IT144)
Proof of donations tax paid (receipt)
Last 3 months' personal bank statements of both donor and applicant
0 of 3 documents uploaded
Required Documents — Between Spouses
Signed donation declaration (IT144)
Last 3 months' personal bank statements of both spouses
0 of 2 documents uploaded
Savings / Cash / Fixed Deposits
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Required Documents
Payout must be complete
Latest bank statement showing available funds (issued within 14 days of application)
Proof of source (how the money was obtained)
Last 3 months' personal bank statements
0 of 4 documents uploaded
Sale of Crypto Assets
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Required Documents
Trading account statement reflecting the trade of the crypto asset
Most recent bank statement in your name (issued within 14 days of application)
0 of 2 documents uploaded
Loan from a Company / Bond
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Required Documents
Loan agreement between company and applicant
Company's registration and tax number
Last 3 months' company bank statements
Last 3 months' personal bank statements
0 of 4 documents uploaded
Other
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