Application for registration with Afritrans Ltd

A very simple process . . . .

If you would like to set up an account with us, please fill in your details below and click 'send' Please complete the client form. Download our Client Form and attach a scanned signed copy. We will respond with a welcome email and confirm your registration. Please make sure you read the information at the bottom prior to forwarding your details to us.

* Required Information.

First name*:

Surname*:

Date of birth*: (DD/MM/YYYY)

Your email address*:

Your full address:

Country*:

Postcode*:

Home tel no*:

Mobile tel no:

How did you hear about us?:

ID documents

As a result of recent laws ratified by the UK Parliament and which came into effect on 15th December 2007, our company is now obliged to take and verify customer ID from any client who uses our services more than once. We emphasise that this law applies without exception to all Money Transfer companies based in the UK.

We therefore require that, if you wish to utilise our services more than once, you must forward to us identifying documents that clarify your identity and also your home address. Please send us a certified copy of your passport or driving licence together with a utility bill, bank or credit card statement (sent to you within the last 3 months) in order to confirm your address. These can be scanned, digitally photographed or photocopied. You must also ask a responsible person (not related) to sign the documents with the following statement; 'this is a true copy of the original document'. They need to sign it along with their name, address and contact number and an official stamp (if they have one). This can be done by your boss, the bank, the post office, a minister, a nurse or a Doctor etc etc. You should then re-scan them (with signatures) and attach them (below), email them or post them to us at the given address.

Please note that Failure to provide the required documents will result in a delay in registration or delay in your transfers until they are received by Afritrans Ltd. If these documents are not received your registration will not be accepted.

You have our complete assurance that the information contained in these documents will remain confidential in our files; the documents will not be disclosed to any third party, as laid out in the Data Protection Act, 1998, to which we subscribe.

PLEASE ATTACH DOCUMENTS HERE USING A SEPARATE UPLOAD BUTTON FOR EACH ITEM YOU ARE ATTACHING.

Please ensure images/documents are no larger than 300KB otherwise they may not be recieved.

Client Form:

Form of Identification 1:

Form of Identification 2:

If you do not have scanning or photographic facilities, please post these documents to us at the following address;

Afritrans Ltd
PO Box 508
Sittingbourne
ME10 8AQ
United Kingdom.

Please tick here to confirm that you understand you need to forward your certified ID documents to us using either the upload facility above, by emailing to accounts@afritrans.co.uk or by post at your earliest convenience in order to complete your registration with us.

Please tick here to indicate you agree to Afritrans Ltd's Terms and Conditions and that you mandate Afritrans Ltd to provide all relevant Balance of Payments reporting to the South African Reserve Bank (SARB) on your behalf for transfers to South Africa.

Please press this button once only and note that if you have uploaded attachments with your registration process then this may take some time depending upon the size of the attachment you are submitting.