AML – KYC CHECKLIST FOR FICA – INDIVIDUALS & TRUSTS

INDIVIDUALS

  • Passport and proof of the loss or theft of ID or a driver’s license;
  • Ceaddress being a clear copy confirming name and address;
  • SARS issued e Tax and VAT registration number.

TRUSTS

  • A certified copy of the Trust Deed;
  • Certified copy of the Letter of Authority obtained from the Master of the High Court;
  • SARS issued document confirming Income Tax and VAT registration number.
  • Certified copies of ID documents for all the trustees;
  • Certified proof of residential address for all the trustees;
  • Trustees Resolution appointing the authorised representative of the Trust;
  • Certified ID and proof of residence for authorised representative.