Fica Documents

Membership

FICA Documents Information

As an accountable institution, we must comply with the Financial Intelligence Center Act (FICA) requirements. This means you must provide us with certain personal information and documents to open an account, for identification and verification purposes.

1. Original identification document

We accept any of these documents to verify identity:

[WPSM_AC id=208]

2. Original Proof of residential address

We accept any of these documents with the date, your full name and/or initials, surname and your complete South African residential address.

[WPSM_AC id=214]