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.