Legal Entity Setup & Back-Office Services in South Africa

Complete South Africa Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last Updated: July 25, 2025
Cerity Global’s company formation and support in South Africa, shown with the scenic Cape Town landscape.

Country Overview

As Africa’s most industrialized economy and a member of the G20, South Africa offers a strategic gateway to the African continent with well-developed infrastructure and strong institutions. The key sectors driving growth include mining, manufacturing, financial services, agriculture, and telecommunications, creating opportunities for businesses across diverse industries. The government provides support for foreign investment through various incentive programs, and the country serves as a regional hub for multinational corporations. 

Capital City

Cape Town (Legislative), Pretoria (Executive), Bloemfontein (Judicial)

Language

11 Official Languages including English, Afrikaans, Zulu, Xhosa

Currency

South African Rand (ZAR)

Business Hubs

Johannesburg, Cape Town, Durban, Pretoria, Port Elizabeth

Expand Your Business in South Africa

Unlock growth opportunities in South Africa with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating South Africa’s often complex regulatory landscape with clarity and efficiency. 

From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

Need to hire quickly before your entity is set up? We offer interim EOR services in South Africa, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR Structure to your own legal entity, without disrupting payroll or compliance. 

Our experts stay ahead of regulatory changes to keep your operations aligned with South Africa’s employment and tax laws, helping you scale confidently and compliantly.  

Legal Entity Setup

Types of legal entity setups for international expansion in South Africa

Private Company (Pty) Ltd

The most common business structure for international expansion, accounting for the majority of company registrations in South Africa. A Private Company provides limited liability protection, requires a minimum of one shareholder and one director, and can have a maximum of 50 shareholders. It cannot offer shares to the public and has restrictions on share transferability. 

Public Company (Ltd)

A public company can offer shares to the public and has no restrictions on the number of shareholders. This structure is suitable for larger enterprises seeking to raise capital from public markets. Public companies have more stringent regulatory requirements and disclosure obligations. 

Branch Office

A branch office allows a foreign corporation to conduct business in South Africa as an extension of the parent company. The branch must register with the Companies and Intellectual Property Commission (CIPC) and operates under the name of the overseas parent company, with unlimited liability extending to the parent. 

Resident Director Requirements

Private Company (Pty) Ltd

South Africa does not require resident directors for private companies. Foreign nationals can serve as directors, but the company must have a South African resident address for service of documents and maintain its registered office in South Africa. 

Public Company (Ltd)

Public companies must have at least three directors, but there is no residency requirement for directors. However, public companies must comply with additional governance requirements including board committees and audit requirements. 

Branch Office

In South Africa, bank account setup typically occurs after company incorporation is completed, as banks require the company registration documents. 

Bank Account Setup

In South Africa, bank account setup follows specific procedures aligned with the entity registration process. 

 Bank Account Setup in South Africa: What’s Possible and When 

Before Incorporation: 

  • You can begin preliminary discussions with banks and gather required documentation. 
  • Some banks may provide guidance on account opening requirements and procedures. 
  • However, the account cannot be opened until incorporation is complete. 

After Incorporation: 

  • Once the company is registered with CIPC and has obtained the Certificate of Incorporation and tax clearance certificates. 
  • You can open a business bank account with proper documentation. 
  • Online banking and business operations can commence once the account is activated. 

Note: South African banks have strict compliance requirements and may require in-person meetings or comprehensive due diligence. The process typically takes 2-4 weeks once all documentation is provided, depending on the bank and complexity of the business structure. 

Required documents include the Certificate of Incorporation, tax clearance certificate, CIPC registration documents, directors’ identification and proof of address, corporate resolution authorizing account opening, and beneficial ownership information. 

Why Choose Cerity Global's Legal entity setup service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. The process typically takes a few days to a week, depending on the bank. 

Human Resources

Employment in South Africa is primarily governed by the following laws: 

  • Labour Relations Act (LRA) 
  • Basic Conditions of Employment Act (BCEA) 
  • Employment Equity Act (EEA) 
  • Skills Development Act (SDA) 
  • Occupational Health and Safety Act (OHSA) 

South African employment agreements must be in writing for certain categories of employees and should clearly specify terms and conditions of employment. Both written and verbal contracts are legally binding. 

Some of the standard details mentioned in the written contract include: 

  • Job description and job location 
  • Salary benefits 
  • Working hours and leave entitlements 
  • Termination and notice period 
  • Disciplinary procedures 
  • and more 

Types of employment relationships

The different types of employment relationships are: 

Permanent Employment 

Permanent employees have ongoing employment contracts with no predetermined end date, providing job security and full access to statutory benefits. They work standard hours (usually 40-45 hours per week) and are entitled to comprehensive employment protection under South African labor laws. 

Fixed-Term Employment 

Fixed-term contracts have a specific end date or are linked to completion of a particular project or task. These contracts cannot exceed 24 months (with some exceptions) and employees gain additional rights after certain periods. Successive fixed-term contracts may be deemed permanent employment. 

Temporary Employment Services (Labour Broking) 

Temporary employment involves a triangular relationship between the employee, temporary employment service (labour broker), and client company. This arrangement is regulated to prevent abuse and ensure fair treatment of temporary workers. 

In South Africa, probationary periods typically last 3-6 months but can extend up to 12 months for senior positions. During probation, shorter notice periods apply and dismissal procedures are less stringent. 

The Basic Conditions of Employment Act prescribes maximum working hours: 

  • 45 hours per week for employees working 5 days or fewer per week 
  • 40 hours per week for employees working more than 5 days per week 
  • Maximum 9 hours per day for 5-day week employees 
  • Maximum 8 hours per day for 6-day week employees 

Overtime 

Overtime work is regulated and requires employee consent. Overtime rates are: 

  • 1.5 times normal wage for work exceeding daily/weekly limits 
  • Double time for work on Sundays 
  • Double time for work on public holidays 
  • Effective March 1, 2025, the national minimum wage is R28.79 per hour. 
  • Sector-specific minimum wages may apply in certain industries. 
  • Wages must be paid at least monthly, with detailed pay slips required. 

Notice periods vary based on length of service: 

  • 1 week for employees employed for 6 months or less 
  • 2 weeks for employees employed for more than 6 months but less than 1 year 
  • 4 weeks for employees employed for 1 year or more   

Severance pay is required for dismissals due to operational requirements (retrenchment) and one week’s remuneration for each completed year of service. 

Foreign nationals can live and work in South Africa by securing appropriate visa and work authorization. South Africa offers various work visa categories for different skill levels and investment types. 

Work Visa & Permit Options in South Africa 

 Critical Skills Work Visa  

For individuals with skills that are critically needed in South Africa. 

  • Who it’s for: Professionals with qualifications and experience in critical skills areas as defined by the Department of Home Affairs. 
  • Entity requirement: No job offer required, but professional registration may be necessary. 
  • Processing time: 8-12 weeks. 
  • Permit duration: Up to 5 years, renewable. 

General Work Visa 

For individuals with confirmed job offers from South African employers. 

  • Who it’s for: Foreign workers with specific job offers and relevant qualifications. 
  • Entity requirement: Confirmed job offer from registered South African employer. 
  • Processing time: 8-12 weeks. 
  • Permit duration: Linked to employment contract, renewable. 

Intra-Company Transfer Visa 

For employees transferred from overseas branches of multinational companies. 

  • Who it’s for: Employees being transferred to South African branches of their employer.  
  • Entity requirement: Same employer with operations in both countries.  
  • Processing time: 8-12 weeks.  
  • Permit duration: Up to 4 years, renewable. 

Business Visa  

For individuals establishing or investing in South African businesses. 

  • Investment requirement: Minimum R5 million investments in South African business.  
  • Processing time: 8-12 weeks.  
  • Permit duration: Initially up to 3 years, renewable. 

Corporate Visa  

For senior employees of companies making substantial investments in South Africa. 

  • Who it’s for: Senior management of companies investing significantly in South Africa.  
  • Investment threshold: Company must make substantial investment (amount varies by sector).  
  • Processing time: 8-12 weeks.  
  • Permit duration: Up to 4 years, renewable. 
  1. Determine appropriate visa category and gather required documents. 
  2. Submit application at South African embassy/consulate or VFS Global center. 
  3. Attend biometric appointment and interviews if required. 
  4. Await processing and decision. 
  5. Travel to South Africa and apply for relevant permits within 30 days. 

Key Notes: 

  • Quota system applies to certain work visa categories. 
  • Dependents (spouse and children) can accompany visa holders. 
  • Work visa holders may apply for permanent residence after meeting certain requirements. 
  • Professional registration may be required for certain occupations. 
  • Some SADC nationals have preferential treatment under regional agreements. 

Leave Entitlements and Employee Benefits

Annual Leave

Employees are entitled to 21 consecutive days annual leave per annual leave cycle (12 months). 

Maternity leave is 4 consecutive months, which can commence any time from 4 weeks before expected birth, on the date of birth, or for adoptive mothers on the date of adoption. 

Under the Basic Conditions of Employment Act (BCEA), eligible employees are entitled to ten consecutive days of paternity leave beginning on the day of the birth of the child or adoption. 

The leave must be taken within four months of the child’s birth or adoption, as specified by the law.  

This paternity leave is separate from the shared parental leave of 4 months. 

Employees are entitled to: 

  • 1 day paid leave for every 26 days worked during the first six months of employment 
  • 30 days sick leave every 36 months for employees working 5 days per week 
  • 36 days sick leave every 36 months for employees working 6 days per week 
  • 33 days (30 + 3 Saturdays) days’ sick leave for employees working Monday to Friday plus every second Saturday 

The following statutory national holidays are observed in South Africa:  

  • New Year’s Day 
  • Human Rights Day 
  • Good Friday  
  • Family Day 
  • Freedom Day 
  • Public holiday Freedom Day observed  
  • Workers’ Day 
  • Youth Day 
  • National Women’s Day 
  • Heritage Day 
  • Day of Reconciliation 
  • Christmas Day 
  • Day of Goodwill 

Payroll

The payroll frequency is typically monthly with wages paid no later than the last working day of each month.

Mandatory Bonus

South Africa does not legally require a 13th month salary or mandatory bonus, but many employers provide discretionary bonuses, particularly during the December holiday period.

Benefits

While not legally mandated like in some countries, many companies in South Africa provide annual Employees in South Africa are required to contribute to mandatory social security schemes, which provide retirement, disability, and unemployment protection. 

The mandatory benefits in South Africa include: 

  • Unemployment Insurance Fund (UIF) – 1% employee contribution, 1% employer contribution 
  • Skills Development Levy (SDL) – 1% of payroll (employer only) 
  • Workers’ Compensation – employer-funded insurance 
  • Employment Equity compliance reporting 

Note: Many employers provide additional voluntary benefits such as medical aid, pension funds, group life insurance, and performance bonuses to attract and retain talent. 

Accounting Standards

Accounting standards must adhere to: 

  • International Financial Reporting Standards (IFRS) for listed companies and public interest entities 
  • IFRS for Small and Medium-sized Entities (IFRS for SMEs) for qualifying entities 
  • South African Statements of Generally Accepted Accounting Practice (SA GAAP) for certain entities 

Reporting Requirements and Thresholds

Companies in South Africa must maintain proper accounting records and file annual financial statements:  

  • Annual Return: Due within 30 business days after Annual General Meeting 
  • Financial Statements: Must be prepared annually and presented to shareholders 
  • Accounting Records: Must be kept at registered office or approved location in South Africa 
  • Financial statements must include: 
  • Statement of financial position 
  • Statement of comprehensive income 
  • Statement of changes in equity 
  • Statement of cash flows 
  • Notes to financial statements 

Audit Requirements and Thresholds

Statutory audit requirements vary by company type and size: 

  • Public Companies: 
  • Mandatory statutory audit required 
  • Must be conducted by registered auditor 
  • Private Companies: 
  • Audit required unless exempted 
  • Small company exemption available if turnover < R10 million 
  • Independent review may be required instead of full audit for certain companies 
  • Large Private Companies: 
  • Companies exceeding two of the following thresholds require audit: 
  • Turnover > R10 million 
  • Assets > R5 million 
  • Employees > 50 

Taxes and Contributions

Corporate Tax

South Africa operates a residence-based tax system with the following corporate tax rates: 

  • Standard corporate rate: 27% for companies 
  • Small Business Corporation (SBC) rates for qualifying companies with taxable income up to R550,000: 
  • 0% on first R91,250 
  • 7% on amount from R91,251 to R365,000 
  • 21% on amount from R365,001 to R550,000 
  • Non-resident companies: 27% on South African-source income. 

VAT

The standard VAT rate in South Africa is 15%. 

Filing Dates

The filing deadline is typically Due 12 months after year-end for companies, 7 months for SBCs. 

Penalties

Penalties for non-compliance include late filing of R250 per month or part thereof and late payment with a 10% penalty plus interest on outstanding amounts. 

Transfer Pricing

South Africa follows OECD Transfer Pricing Guidelines:  

  • Documentation requirements: For transactions between connected persons 
  • Arm’s length principle: Must be applied to related party transactions 
  • Primary and secondary adjustments: Apply to non-arm’s length pricing 

Country by Country Reporting

South Africa has implemented CbC reporting and the reporting requirements are.  

  • Threshold: Consolidated group revenue exceeding R10 billion 
  • Filing deadline: 12 months after fiscal year-end 
  • Reporting entity: Ultimate parent entity or designated surrogate parent 

Master File and Local File Requirements and Thresholds

Transfer pricing documentation requirements: 

Master File 

  • Threshold: Required if the multinational group has consolidated group revenue exceeding ZAR 10 billion in the prior year. 
  • Contents: Organizational structure, global business activities, intangibles, financial arrangements, consolidated financials, and allocation of income, profits, and taxes. Deadline: No statutory submission deadline, but must be available within 30 days upon request by the South African Revenue Service (SARS). Should be prepared by the due date of the income tax return. 

Local File 

  • Threshold: Required if the South African entity’s related-party transactions exceed ZAR 100 million in aggregate during the year. 
  • Contents: Description of local business operations, industry analysis, specific related-party transactions, functional and economic analysis, benchmarking, financials of the local entity. 
  • Deadline: Same as Master File — must be prepared by the due date of the income tax return and provided to SARS within 30 days upon request. 

Note: 

Documentation must be maintained in English and master file is required if consolidated revenue > ZAR 10 billion and local file is required if related-party transactions > ZAR 100 million. Both must be ready by tax return deadline and submitted to SARS within 30 days of request. 

Data Protection & AML Compliance

General Data Protection Act

South Africa’s data protection is governed by the Protection of Personal Information Act (POPIA), which aligns with many principles found in GDPR. 

AML (Anti-Money Laundering)

South Africa’s AML framework is governed by the Financial Intelligence Centre Act (FICA): 

Obligated entities: Banks, insurance companies, estate agents, attorneys, accountants, dealers in precious metals and stones, gambling enterprises, and foreign exchange dealers. 

Key requirements: 

  • Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures 
  • Suspicious and Unusual Transaction Reports (STR/UTR) to Financial Intelligence Centre (FIC) 
  • Cash Transaction Reports (for transactions ≥R49,999.99) 
  • Record-keeping obligations (minimum 5 years) 
  • Compliance programs and staff training 

FIC: South Africa’s financial intelligence unit that receives and analyzes reports 

Penalties: Administrative sanctions up to R50 million for institutions; criminal penalties including imprisonment. 

Why South Africa?

Reasons you should setup legal entity in South Africa: 

  • Gateway to African markets with established trade relationships 
  • Well-developed financial and legal infrastructure 
  • Abundant natural resources and skilled workforce 
  • Strategic location with excellent logistics connectivity 
  • Membership in major international bodies (G20, BRICS, WTO) 
  • Favorable exchange rates for foreign investors 
  • Growing consumer market and middle class 
  • Government incentives for foreign investment and development 

Cerity Global ensures your business expansion in South Africa is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks. 

Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in South Africa

Cerity Global combines deep local knowledge with proven expertise to make your South Africa business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in South Africa. 

 
Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. 

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