GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).
We are therefore required to verify the identity of our clients.
The documents we require from clients depend on whether they are opening the account as an:
- Individual
- Minor, or
- Corporate Body (Eg. Company, close corporation, partnership, trust etc.)
PLEASE consult the relevant hyperlink below for details of what FICA documents we require for each type of account:
|
Type of Account |
FICA requirements |
| Individual |
FICA documents Individuals |
| Close Corporation (CC) |
FICA documents Close Corporations |
| Partnership |
FICA documents Partnerships |
| Companies (Listed and unlisted) |
FICA documents Companies |
| Trusts |
FICA documents Trusts |