Individual Registration Individual registrations should not require documentation. Should our automated verification fail, Truzo may require manual verifications as follows: Proof of ID Proof of Address Proof of Income/Employment/Source of Funds Business Registration Business Registration is a little more complex, depending on the type of business being registered. Both SA Registered Company (Private Company – Pty Limited) and SA Registered Closed Corporation (CC) should be verified automatically, but if documents are required, it will be a copy of your CIPC CoR 15.1 (Memorandum of Incorporation). Other business types: Listed Company (on recognised stock exchange) Official Incorporation Documents and Proof of Listing on Stock Exchange Foreign / External Company (Non-SA registered) Official Incorporation Documents issued upon registration Sole Proprietor Is treated as an Individual Trust Trust Deed and Letter of Authority Partnership Partnership Agreement Charity / Foundation / Non-Profit Organisation Constitution / Official Incorporation Documen