Second-Hand Goods Act, 2009 (Act No. 6 of 2009)

Chapter 4 : Dealers

21. Records by dealers

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1)Unless otherwise provided in this Act, a dealer must keep a register in the prescribed form and record in the register the prescribed particulars regarding every acquisition or disposal of second-hand goods.

 

2)The particulars must at least include—
a)particulars in respect of the identity of the person from whom the second-hand goods are acquired, including—
i)the person’s full names, contact address and contact telephone number;
ii)the manner in which the person’s identity was verified; and
iii)the person’s identity number.
b)a description of the second-hand goods and serial number or distinguishing mark or feature of the second-hand goods;
c)the purchase price paid by the dealer;
d)the number assigned to the second-hand goods by the dealer;
e)the name and signature of the person who conducted the transaction on behalf of the dealer; and
f)the date and time of the transaction, the date on which the second-hand goods were sold or an account of how and when the second-hand goods were otherwise disposed of.

 

3)If the certificate of registration in question is issued with a condition which requires separate registers, such separate registers must be kept in respect of the acquisition and disposal of different classes of second-hand goods.

 

4)A person acquiring second-hand goods from, or disposing of goods to, a dealer, must furnish such dealer with his or her full name, physical address and an original identity document or passport as proof of his or her identity.

 

5)A dealer must obtain and keep a copy of the identity document or passport contemplated in subsection (4).

 

6)A dealer must retain a register contemplated in subsection (1) and copies of the documents contemplated in subsection (4) for a period of not less than five years, calculated from the date of the relevant transaction.

 

7)Every entry in a register in respect of an acquisition or disposal of second-hand goods must be made contemporaneously with the acquisition or disposal in question.