Compliance and KYC
For compliance and onboarding teams. Everything below can be supported with documents on request.
| Legal name | Reyneke Commodities (Pty) Ltd |
|---|---|
| Registration number | 2026/796316/07 (Companies and Intellectual Property Commission, South Africa) |
| Date of incorporation | 6 October 2026 |
| Registered office | Cape Town, Western Cape, South Africa. Full address supplied in the KYC pack. |
| Director | Jared Paul Reyneke (sole director) |
| Shareholding | 100% held by Jared Paul Reyneke. No nominee or trust arrangements. |
| Beneficial ownership | Declared to CIPC, October 2026 |
| Tax | Registered for income tax with the South African Revenue Service. Reference supplied in the KYC pack. |
| Role in transactions | Intermediary only. We do not take title to cargo, handle funds for buyers or sellers, or issue bank instruments. |
How we protect both sides
- No names before paper. A producer's identity and data are shared only after a signed non-circumvention and non-disclosure agreement (NCNDA).
- Fees agreed in writing. Our fee is set in a fee protection agreement before any introduction, and is paid only after a contract is signed and the first shipment has shipped and been paid for.
- Producer documents reviewed first. We ask producers for mining rights, assay certificates and production records, and review what they provide before an introduction.
- No funds handled. Payment for cargo always flows directly between buyer and seller.
Our KYC pack
Available to counterparties on request:
- CIPC registration certificate (CoR14.3) and Memorandum of Incorporation
- CIPC beneficial ownership filing confirmation
- SARS income tax registration notice
- Certified ID and proof of address of the director
- Company bank confirmation letter