Information needed

Acceptable verification documents 

All documents should be emailed to

Documents required for the Partnership entity

  • Copy of the Partnership agreement.
  • Partners resolution / authority to act, printed on the Partnership letterhead, signed by all partners and nominating one signatory / representative
  • Proof of physical company address (less than 3 months old)
  • Proof of bank account of the Partnership in the form of either:
    • Copy of bank statement confirming bank details of the partnership (less than three months old); or alternatively
    • An official signed letter from the bank, on a bank letterhead listing full details of the partnership bank account
  • Copy of official SARS document showing the Partnership name and Income Tax number.
  • Registration certificate.

Documents / details required for all:

  • Partners
  • Persons authorised to act
  • Proof of identification
  • Proof of Physical Residential address
  • Contact details

Please note: For guidance on what documents are acceptable for the 2 required documents above, please refer to the related FAQ article FICA Documents Individuals