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Welcome to CASA
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Report Illegal Activity
Mandate Suspension Complaints
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Credit Additional Information
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Home
Introduction
Welcome to CASA
Our Purpose
Our Team
Our Directors
Service Providers
Membership
Our Members
Our Services
Register as a Member
Report Illegal Activity
Mandate Suspension Complaints
Credit Registration
Credit Additional Information
Update Information
Events
Gallery
Latest News
News
Shop
Help
Register as a Member
info@casa.co.za
Sign in
Contact Us
Credit Provider Additional Information Form
Classification
Applicant Type
(for Office Use)
Member Size
Choose the bracket representing how big your total outstanding debtors book is.
-- Select an option --
CASA Cat 1 (More than R15 billion)
CASA Cat 2 (R5bn – R15bn)
CASA Cat 3 (R1bn – R5bn)
CASA Cat 4.1 (R751m – R1bn)
CASA Cat 4.2 (R501m – R750m)
CASA Cat 4.3 (R251m – R500m)
CASA Cat 4.4 (R100m – R250m)
CASA Cat 5.1 (R51m – R99m)
CASA Cat 5.2 (R21m – R50m)
CASA Cat 5.3 (R5m – R20m)
CASA Cat 6 (R1m – R5m)
CASA Cat 7 (R500k – R1m)
CASA Cat 8 (R250k – R500k)
CASA Cat 9 (Less than R250k)
Member Type
-- Select an option --
Future Credit Provider (Pending NCR)
Registered Credit Provider
Developmental Credit Provider
Retailer
Pawnbroker
BNPL
Credit Product Channel
-- Select an option --
Online (remote)
Payroll
Physical Branches
FIC Status
-- Select an option --
Pending
Registered
Lapsed
FIC Number
Mandatory if "Registered" was chosen for FIC Status.
Agreements
Sign the Code of Conduct
*
Open & Sign Document
✓ Signed
Sign Debit Order Mandate
Open & Sign Document
✓ Signed
Supporting Documents
CIPC Document
*
NCR Certificate
Mandatory if "Registered" was chosen for FIC Status.
FIC RMCP
Mandatory if "Registered" was chosen for FIC Status.
Please complete all mandatory fields (marked in red) before submitting.
Save Draft
Submit
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