An application for registration contemplated in section 3 of the Act must be accompanied by—
(a) | a statement which confirms that— |
(i) | applicant or any other person contemplated in section 5(1)(d) of the Act is not disqualified from being registered as a dealer; and |
(ii) | applicant undertakes to ensure compliance with the requirements of other legislation regulating that business or industry. |
(b) | a certified copy of the identity document of the applicant and every person responsible for the management or day-to-day control of the business in question; |
(c) | a recent utility account or the lease agreement verifying the address of the premises to which the application relates; |
(d) | written proof of the business' bank account; |
(e) | a copy of applicant's fingerprints, or where more than one person are involved in the day to day management of the business, a copy of the fingerprints of each person so involved; and |
(i) | documents which verify applicant's founding as a company, close corporation, trust, business trust, partnership or any other business form; |
(ii) | a certified copy of the identity document of each responsible person; |
(iii) | proof of VAT registration; |
(iv) | a copy of the membership certificate which verifies that applicant is a member of an accredited dealers' association at the time of the application; |
(v) | floor plan of the premises to which the application relates; and |
(vi) | any other documentation that applicant wishes to submit in support of the application, including a copy of any certificate or permit relating to other legislation regulating that industry. |