This FAQ covers the most common questions about KYC compliance for South African exporters. For detailed guides on specific topics, use the links in each answer or browse the What Is KYC?, KYC by Sector, and KYC Process pillar pages.
KYC Basics
- What is KYC and why do South African exporters need it?▼
- What documents do I need for KYC verification?▼
- How long does KYC verification take?▼
FATF and Grey-Listing
- What does South Africa's FATF grey-listing mean for exporters?▼
- Will South Africa be removed from the FATF grey list?▼
CIPC and Beneficial Ownership
- What is the CIPC beneficial ownership register?▼
- What happens if I don't file a beneficial ownership register?▼
Smart ID and Identity
- Why is the Smart ID card required and not the green ID book?▼
- Can I use a passport instead of a Smart ID card?▼
The Three Keys
- What are the Three Keys?▼
- What is the Digital Product Passport and when is it required?▼
- What is CBAM and does it apply to my products?▼
Sector-Specific
- Are there different KYC requirements for different sectors?▼
- Do SMEs need to comply with KYC requirements?▼
Deadlines
- What is the most important KYC deadline for South African exporters?▼
Still Have Questions?
If your question is not answered here, browse the pillar pages for detailed guides:
- What Is KYC? The Complete Guide for South African Exporters
- KYC Compliance by Sector: Mining, Textiles, and Agriculture
- The KYC Process: Documents, Verification, and Timeline
- The Three Keys: KYC, CBAM, and DPP Explained
- KYC Compliance Glossary: Key Terms for South African Exporters
To begin the KYC registration process, visit the Digital Product Passport Registry.