Mirror Trading International (Pty) Ltd - Liquidation Claim Process & Account Verification.
Mirror Trading International (Pty) Ltd - Liquidation
Claim Process & Account Verification
Mirror Trading International (Pty) Ltd t/a MTI was provisionally liquidated on 29 December 2020 in the High Court of South Africa, Western Cape Division under case number 19201/2020, and the return date for final liquidation is 1 March 2021.
The Master of the High Court, Cape Town appointed the following provisional liquidators:
Adriaan Willem van Rooyen from INVESTRUST
Herman Bester from TYGERBERG TRUSTEES
Christopher Roos from SEBENZA TRUST
Jacolien Frieda Barnard from BARN TRUST
Deidre Basson from TSHWANE TRUST
We confirm that the provisional liquidators will work in collaboration with regards to the claim documents, the drafting and lodgement of same, and voting for appointment of the final liquidators. Completed claim documents must obtain all investments and repayments received Please note that you can only claim once. Should a duplicate be found, your claim will be rejected.
In order to submit a claim each claimant will have to re-register his MTI Account on this website. The MTI Account number will then be used as the future username for the submission of claims.
As the validity of the MTI database has been questioned, and due to the fact that MTI allowed the creation of unverified accounts, each account will be verified separately.
The first step in the process will be to sign-up on this website. You will need to provide your MTI Account Number as well as correct information on the entity that will submit the claim(Personal, Business, or Third Party).
Once you have completed all the relevant information and created a NEW password, you will receive an e-mail request in order to verify the address is valid.
Once this has been verified you will be able to log in to the website and upload the required documentation. This will include a copy of your Identification document or passport, business registration documents, a bank account verification document, etc
Documents received will be used to verify the MTI account and claimant. Once this is complete the trustee team will then provide the details as to what may be claimed as per a predefined formula based on the activity of the MTI account. This detail will be provided back to the claimant and attached to the final claim form, which can then be downloaded from this site.
Once claim documents have been sent, the claimant will have to sign these and have them certified by a commissioner of oaths. Finalized documents will then be submitted to:
73 Bond Street, Clydesdale
Claims Assistance and Contacts
Email - firstname.lastname@example.org
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