GT FICA

FICA Document Requirements
GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA)....
Thu, 21 Sep, 2017 at 12:14 PM
FICA Documents Individuals
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@gt247.com Proof of Identification ...
Wed, 10 May, 2017 at 9:56 AM
FICA Documents Close Corporations
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@gt247.com Document...
Tue, 10 May, 2016 at 5:26 PM
FICA Documents Partnerships
  Information needed Acceptable verification documents  All documents should be emailed to newaccounts@gt247.com ...
Tue, 10 May, 2016 at 5:26 PM
FICA Documents Listed and Unlisted Companies
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@gt247.com Documents ...
Tue, 10 May, 2016 at 4:37 PM
FICA Documents Trusts
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@gt247.com Documents ...
Tue, 10 May, 2016 at 5:25 PM