AML – KYC CHECKLIST FOR FICA – PARTNERSHIPS & NON-PROFIT ORGANISATIONS

PARTNERSHIPS

  • Partnership Agreement;
  • Proof of physical address of Partnership;
  • Partner’s resolution appointing the authorised representative of the Partnership;

In respect of each partner:

  • Certified ID and proof of address;

In respect of the authorised person, if not a partner:

  • Certified copy of ID and proof of residence;

NON-PROFIT ORGANISATIONS