Compliance & Corporate Documents

We uphold the highest standards of governance, transparency, and compliance across all jurisdictions where we operate. The following documents summarize our legal and regulatory standing.

Zimbabwe CIS
Zimbabwe � Client Information Sheet

Registered address: 2 Ayr Rd, Corner Ayr & Perth Rd, Harare.

SA COR14.3
South Africa � Certificate of Incorporation (COR14.3)

Reg. No. 2024/658584/07 � Status: In Business.

SA MOI
South Africa � Memorandum of Incorporation

Private company under Companies Act 2008 � limited liability.

Tax Clearance
Tax & Regulatory Clearances

Updated tax clearance, ZIMRA registration, and trade licenses.

AML / KYC Statement

All company documents and declarations are maintained in accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Gara Valley Investments operates in full compliance with FATF, IFC, and World Bank integrity standards. Verification documents (CIS, MOI, COR14.3, and tax clearances) are available to verified counterparties upon request.