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

Regulations

Regulations for Dealers and Recyclers, 2012

3. Documents to accompany application for registration

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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
(f)where applicable—
(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.