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1. 1. Declaration Details: Date of declaration and reference numbers
2. 2. Declarant Information: Full details of the person making the declaration, including capacity to declare
3. 3. Property Details: Comprehensive description of the property being transferred, including registration details and physical address
4. 4. Transaction Information: Details of the property transaction, including purchase price and date of acquisition
5. 5. Foreign Party Details: Information about the foreign party involved in the transaction, including country of residence
6. 6. Exchange Control Information: Details of any foreign exchange transactions related to the property transfer
7. 7. Source of Funds Declaration: Declaration of the origin of funds used in the transaction
8. 8. Tax Residency Status: Declaration of tax residency status of all parties involved
9. 9. Sworn Statement: Formal declaration of truth and accuracy of the information provided
1. Nominee Declaration: Required when the property is held by a nominee on behalf of a foreign principal
2. Corporate Structure Details: Required when the foreign party is a corporate entity, detailing ownership structure
3. Trust Information: Required when the property is held in trust or being transferred to/from a trust
4. Previous Transaction History: Required when there have been previous transfers or transactions involving the property
5. Foreign Investment Declaration: Required when the transaction is part of a larger foreign investment strategy
1. Schedule A - Supporting Documents: List of all required supporting documents including proof of identity, residence permits, etc.
2. Schedule B - Property Documentation: Copies of property registration documents, title deeds, and property valuations
3. Schedule C - Financial Documentation: Proof of funds, bank statements, and foreign exchange transaction records
4. Schedule D - Tax Clearance Certificates: Tax clearance certificates from relevant jurisdictions
5. Appendix 1 - Corporate Documents: Company registration documents, shareholding structure (if applicable)
6. Appendix 2 - Trust Documents: Trust deed and related documents (if applicable)
Foreign Person
Non-Resident
Property
Transaction Date
Fair Market Value
Purchase Price
Declarant
SARS
Exchange Control Regulations
Source of Funds
Tax Residence
Commissioner
Effective Date
Foreign Currency
Rand Equivalent
Transfer Date
Beneficial Owner
Related Party
Authorized Dealer
Financial Surveillance Department
Property Transfer
Registration Date
Foreign Investment
Corporate Entity
Natural Person
Permanent Residence
Tax Clearance Certificate
Supporting Documentation
Declaration Date
Property Description
Transaction Details
Foreign Party Status
Exchange Control Compliance
Source of Funds
Tax Residency
Payment Obligations
Supporting Documentation
Consent and Authority
Anti-Money Laundering
Property Valuation
Foreign Exchange
Transfer Details
Statutory Compliance
Verification
Representations and Warranties
Penalties and Enforcement
Commissioner Authorization
Document Authentication
Real Estate
Banking and Financial Services
Legal Services
Property Development
International Investment
Tax Advisory
Foreign Exchange Services
Corporate Services
Wealth Management
Legal
Compliance
Tax
Real Estate
International Investment
Risk Management
Finance
Property Services
Regulatory Affairs
Documentation
Tax Manager
Compliance Officer
Property Lawyer
Conveyancing Attorney
Real Estate Agent
Foreign Exchange Specialist
Tax Consultant
Property Transfer Secretary
Legal Counsel
Financial Controller
International Investment Advisor
Risk Management Officer
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