Page 20 - IFX Internal Information Guide

FICA CHECKLIST

Legal Persons: Close Corporations & SA Companies

In the case of a Company

Information to be Obtained Acceptable Verification Documents
Full Names; Identity Document
Date of Birth; Natural Person
Identity Number;

OR

Full Names; Passport
Date of Birth; Foreign National
Name of Country;

OF
The manager of the Company, and

Each Natural person who is authorized to establish a Resolution/mandate authorizing the mandated
business relationship or single transaction on behalf officials to establish the business relationship.
of the Company
Most recent version of the CM1 or CK1 or applicable
Each Natural or Legal Person, partnership or Trust CoR Forms (Certificate of Incorporation)
holding 25% or more of the voting rights at the
general meeting of the company
Residential Address;
Any one of the following documents reflecting the
client’s name and residential address were the
And Contact Particulars
service is delivered:
OF
Municipal rates and taxes invoice;

The Manger,
Recent lease or rental agreement;
Each natural or legal person holding more than 25% Telkom Account;
voting rights at a general meeting of the company;
Each natural person who can act on behalf of the
company (i.e. directors). Mortgage Statement from Bank;

FICA CHECKLIST
Legal Persons: Close Corporations & SA Companies
Last updated: 25 April 2018
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