CWT-Aquarius Shipping International (Pty) Ltd

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Customer verification, application & credit facilities application

Fields marked with * are required






















Details of Directors / Members / Partners / Owners

Director (a)



Director (b)



Director (c)



Director (d)



Details of trade refrences. (Similar business, account open > 12 months, similar monthly account)

**NB This section is composory! Please complete all three refrences in English please.

Trade reference 1:








Trade reference 2:








Trade reference 3








Enclose copies of the following documents:                                              

(a) Company Registration Certificate ( Either Cert of incorporation and Certificates if change of name Company, Founding Statements and any subsequent CK2’s or Partnership agreements. )

(b) Proof of Directors Physical Address

(c) Directors / Partners / Private Individual Identity Documents 

(d) Company VAT Registration Certificate

(e) Company Letterhead

(d) BBBEE Certificate

** Please note than all applicants are subject to a thorough credit evaluation process and due diligence check.


Max file size allowed: 300 KB

1.1 By engaging the services of the Company you specifically agree to be bound by the Standard Trading Terms and Conditions of the Company, as amended from time to time.

1.2  A copy of the Standard Trading Terms and Conditions are readily available from our website and can be downloaded at www.cwtasi.com

1.3  Unless a formal agreement is signed between the parties to the contrary, the Standard Trading Terms and Conditoins of the Company are always applicable to any transactions undertaken with the Company.

1.4  If any services provided under a mandate regulated by the Consumer Protection Act 68 of 2008, as amended, replaced and re-enacted from time to time (the "Customer Protection Act"), it is not intended that any provision of this Credit Application or the Standared Trading Terms and Conditions of the Comapny contravene any provision of the Consumer Protection Act and therefore all provisions of this Credit Application and the Standard Trading Terms and Conditions of the Company must be treated as being qualified to the extent necessary, to ensure that provisions of the Consumer Protection Act are complied with.

1.5  No provison of this Credit Application and Standard Trading Terms and Conditions of the Company does or purports to limit or exempt the Company from liability for any loss directly or indirectly attributable to our gross negligence or willful default or any individual partner, employee, agent or any other person acting for or controlled by us to the extent that the law deoes not allow this, and no provisions of this Credit Agreement or the Standard Trading Terms and Conditions requires the Customer to assume risk or liability for this kind of loss to the extent that the law does not allow this.

1.6  Paragraphs 40 - 44 of the Standard Trading Terms and Conditions requires the Customer to indemnify and hold harmless the Company against claims that may be made against us in certain circumstances.   This may play various risks, liabilities, obligations and legal responsibilities on you and may entitle us to payment from you of the amount of such claims as well as releasing the Company from liability in certain instances.  We therefore request that you consider same before proceeding with the provison of any of our services.

 

Signatre and Consent

I / We hereby make application for credit facilities with CWT-Aquarius Shipping International, and declare that

a. the information supplied above is true and correct.

b. I / We are duly authorize to sign this application for a credit facility, and

c. I / We accept the Standard Trading Terms and Conditions of the Company, as amended from time to time.

d. I/We authorize CWT-Aquarius Shipping International to contact any person and /or investigate any information referred to, to determine if the terms of credit should be granted.

e. The applicant hereby authorizes CWT-Aquarius Shipping International to furnish credit information concerning the application to any Credit bureau, or to any credit provider seeking trade references concerning the applicant. CWT Aquarius Shipping International may also request information concerning the applicant from any credit bureau or any credit provider in order to conduct a credit assessment or affordability assessment in respect of the applicant and /or to trace the applicant