Loading...

KYC DOCUMENTS

INDIVIDUAL

Electricity Bill

Water Bill

Traditional Authorities reference

Letter from professional

Letter from Employer

Lease agreement

Credit reference

Delivery note from Furniture shops

Identity card /Passport (mandatory)

Birth certificate (Siyakhula)

*documents not to exceed 3 months *any one of the above documents sufficient

COMPANIES

Trading licence

Certificate of Incorporation

Memorandum & Articles of Association

Form J & Form C

Company Tax Clearance

Company credit reference

Directors KYC ( Individual KYC)

Directors Tax Clearances

ASSOCIATIONS

Association Constitution

Lease agreement

Traditional Authorities Reference

Committee Members KYC( individual KYC)

ATTORNEYS TRUST ACCOUNTS

Copy from law Society (Confirming Admittance to operate trust account)

Copy of Identity documents of signatories

Physical address of law firm

Physical address of partners

KYC documents of Partners-Electricity bill

Water bill

Lease Agreement

Rates bill

Letter from employer

*documents not to exceed 3 months *any one of the above documents sufficient

Trust Account for Minors

Copy of minors certificate

Copy of parent ID

Proof of parent Physical address

Electricity bill

Water Bill

Lease Agreement

Rates Bill

Letter from employer