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;