FICA

All proof of residential addresses and certifications  must be no older than 3 months. Example: utility bill.

Individual: (these include Directors, Shareholders, Beneficiaries, Executors and Trustees)

  • Certified copy of ID
  • Original or certified copy of Proof of residential address
  • Proof of bank account
  • Proof of Postal address
  • Proof of Tax Registration number with the South African Revenue Services

Companies: 

  • Memorandum of Incorporation / COR 15.1A
  • Notice of Incorporation / COR 14.1 and COR 14.1A
  • Registration certificate COR14.3
  • Original or certified copy of proof of entities physical address
  • Proof of Postal address
  • Proof of Bank account
  • Proof of Income Tax and VAT (if applicable) registration number with the South African Revenue Services
  • FICA for all Directors (See individuals requirements above) and shareholders

Close Corporations:

  • CK1 – Founding Statement  and CK2 – Amendments to founding statements
  • Original or certified copy of proof of entities physical address
  • Proof of Postal address
  • Proof of Bank account
  • Proof of Income Tax and VAT (if applicable) registration number with the South African Revenue Services
  • FICA for all members (see individual requirements)

Trusts:

  • Certified copy of the Trust deed
  • Certified copy of the Letter of Authority
  • Original or certified copy of proof of Trust physical address
  • Proof of Postal address
  • Proof of Bank account
  • Proof of Income Tax and VAT (if applicable) registration number with the South African Revenue Services (If applicable)
  • FICA for all Trustees and beneficiaries of the Trust (see individual requirements)

Estates:

  • Certified copy of ID
  • Original Death certificate
  • Original Letter of executorship