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.