AML – KYC CHECKLIST FOR FICA – ESTATES & CLOSE CORPORATIONS
ESTATES
- Executors Authority Letter from the Master of the High Court;
- Copy of the deceased’s ID (if possible);
- Certified copy of the death certificate;
In respect of the authorised person as per the executors letter:
- Certified ID and proof of residence.
CLOSE CORPORATIONS
- Founding statement and Certificate of Incorporation (CK1) signed by the authorised member;
- Latest amended Founding Statement (CK2) if applicable, signed by the authorised member;
- Certified proof of registered address of CC;
- SARS issued document confirming Income Tax and VAT registration number.
In respect of all the members of the CC:
- Certified ID’s and proof of residence;
- Members resolution appointing the authorised representative of the CC;
In respect of the authorised representative:
- Certified ID and proof of residence.