GT FICA
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 th...
Mon, 11 Jan, 2021 at 12:35 PM
When opening a new trading account with GT247.com as an individual, you will be required to submit FICA documentation to our support team in order to ver...
Thu, 8 Apr, 2021 at 4:17 PM
Information needed
Acceptable verification documents All documents should be emailed to newaccounts@gt247.com
Document...
Tue, 10 May, 2016 at 5:26 PM
Information needed
Acceptable verification documents
All documents should be emailed to newaccounts@gt247.com
...
Tue, 10 May, 2016 at 5:26 PM
Information needed
Acceptable verification documents All documents should be emailed to newaccounts@gt247.com
Documents ...
Tue, 10 May, 2016 at 4:37 PM
Information needed
Acceptable verification documents All documents should be emailed to newaccounts@gt247.com
Documents ...
Tue, 10 May, 2016 at 5:25 PM
A list of valid FICA documents that can be used to verify physical residential address is detailed below:\
A utility bill, such as water, electricity or ...
Wed, 1 Nov, 2017 at 9:05 AM