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 by law to verify the identity of our clients. 

The documents we require from clients depend on whether they are opening the account as an:

  • Individual
  • 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
FICA documents Individuals
Close Corporation (CC)
FICA documents Close Corporations
FICA documents Partnerships
Companies (Listed and unlisted)
FICA documents Companies
FICA documents Trusts