Executive Advisory Bundle
Cross-Border Trade Readiness Pack
Structure to trade, bank and operate across SADC — External Branch (Form CoR 20.1) or Local (Pty) Ltd, engineered for bankability. Backed by Maltech-Africa — A registered TCSP with ID #65232.
A Customs Number Is Not a Cross-Border Business
Foreign directors and SADC enterprises routinely discover the hard way that a registration certificate does not open a corporate bank account, satisfy exchange-control rules, or survive a cross-border tax review. Non-resident banking FICA, an unlinked SARS Public Officer and an unstructured branch are where expansion plans stall.
This pack engineers the structure that lets goods, funds and authority move cleanly across the corridor — from the border to the boardroom.
What the Bundle Delivers
Structure Decision
External Branch vs Local (Pty) Ltd — the right vehicle chosen deliberately for your trade, tax and ownership goals.
External Branch Registration
Form CoR 20.1 external company branch filing and registration, handled end-to-end.
SADC Corridor Alignment
Trade routing and corridor alignment across South Africa, Zimbabwe, Zambia and Malawi.
Exchange-Control & Loans
Shareholder-loan and exchange-control structuring so capital can come in and profits can be remitted out.
Non-Resident Banking FICA
Bank onboarding documentation engineered for foreign directors and non-resident shareholders.
Tax & Public Officer
Cross-border tax alignment and an active SARS Public Officer — no unlinked or frozen profiles.
How It Works
1. Diagnostic Assessment (R2,250). We review your corridor, structure and objectives. The fee is credited toward the full engagement.
2. Scope & Proposal. A tailored proposal scoped to your jurisdiction, ownership and trade route.
3. Execution. We register, structure, align tax and prepare banking FICA.
4. Handover & Guardianship. You operate with an accountable partner on the ground across SADC.
Expand Across Borders Without Stalling at the Bank or the Border
Book your Diagnostic Assessment and let a Maltech Compliance Guardian structure your SADC expansion properly.
