Check TEP before you join.
South African property investment involves real money, so you should be able to check the company. This page covers TEP registration, B-BBEE status, bank confirmation, member documents and investment risk.
Company registration
The Expat Project (Pty) Ltd is registered in South Africa under number 2025/747120/07.
B-BBEE
TEP currently holds Level 1 contributor status. The current certificate is included in the company records.
Bank account
TEP holds a Standard Bank business account in the company name. Bank details are sent to members through official TEP channels.
Your agreement
Your signed agreement records the terms for your plan. Keep a copy with your own records.
Your personal information
TEP keeps ID, address and source-of-funds documents in private company systems. Do not send sensitive documents through public social media.
Investment risk
Investment returns can be affected by property prices, rent, vacancies, costs, timing, regulation and other business risks.
Ask for the investor pack.
The pack gives you the company profile, registration evidence, B-BBEE certificate, bank confirmation, privacy information and the steps to apply.
Public vs Private
Public: registration number, trust badges, process, leadership, contact routes and risk disclosure.
Private: bank account details, agreements, KYC requirements, personal information and signed investor schedules.