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Personal information
and documentation

Fica - Main

In terms of the anti-money laundering control measures under the Financial Intelligence Centre Act, 2001 (FICA), we have a duty to verify the identities of our clients and hold certain verification documentation on file.

Client details

Step 1:

Registered Name

Registration Number

RSA Income tax number

Contact Number

RSA Vat number

Email Address

Registered address

Contact person details

Name

Surname

Contact Number

Designation

Email

Physical Address

Upload client documents

Step 2:

Please upload certified copies of the following documents:

Contact person

Identity document (if South African citizen); OR

Passport document (only if foreign citizen)

Client

Registration Certificate

Memorandum of Incorporation

Certificate of Name Change (if applicable)

Confirmation of shareholding (share register, letter from auditor etc.)

Proof of operating address not older than 3 month (eg. Utility bill, or lease agreement etc.)

SARS issued document confirming Income Tax

SARS issued document confirming VAT registration number(if applicable)

Shareholders / beneficiaries
In respect of each person or entity holding 25% or more of the voting rights at a general meeting of the Client:

Identity document of contact person (if South African citizen); OR

Passport document of contact person (only if foreign citizen)

Proof of residential address of contact person not older than 3 month (eg. Utility bill, or lease agreement etc.)

Registration Certificate

Memorandum of Incorporation

Certificate of Name Change (if applicable)

Proof of operating address not older than 3 month (eg. Utility bill, or lease agreement etc.)

SARS issued document confirming Income Tax

SARS issued document confirming VAT registration number (if applicable)

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