Governance & Due Diligence

Governance starts with publishing only what can be supported.

This page separates verified company facts from regulatory, accreditation, tax, board and financial claims that still require supporting documentation.

Verified

Current confirmed legal identity

Legal name

SWIFT SKILLS DEVELOPMENT FOUNDATION

Enterprise type

Non Profit Company

CIPC registration

2024/345610/08

Registration date

14 June 2024

Company status

In Business

Financial year end

February

Pending Evidence

Not currently published as verified

DSD NPO registration

Supporting evidence must be confirmed before this status is relied on publicly.

PBO / Section 18A status

Supporting evidence must be confirmed before this status is relied on publicly.

B-BBEE status

Supporting evidence must be confirmed before this status is relied on publicly.

MERSETA provider or programme status

Supporting evidence must be confirmed before this status is relied on publicly.

QCTO provider recognition or accreditation

Supporting evidence must be confirmed before this status is relied on publicly.

SETA programme/provider registration

Supporting evidence must be confirmed before this status is relied on publicly.

Board and leadership biographies

Supporting evidence must be confirmed before this status is relied on publicly.

Auditor identity and audited financial statements

Supporting evidence must be confirmed before this status is relied on publicly.

Funder Safeguards

What to verify before a grant or sponsorship

Programme evidence

Confirm the exact provider, programme, accreditation status where applicable, assessment route and certification outcome.

Compliance treatment

Do not assume B-BBEE, SETA levy, PBO or Section 18A treatment. Confirm the actual structure and obtain independent professional advice.

Financial controls

Request current banking confirmation, authorised signatories, budget, reporting terms and financial documentation before transferring funds.

Leadership publication status

Board member names, leadership biographies and governance role descriptions are not published here until they have been confirmed for public use. For formal due diligence, request the current company and governance documentation directly from the Foundation.

Need current due-diligence documents?

Request the exact evidence you need before making a funding, tax, compliance or programme decision.

Contact the Foundation