Page 22 - IFX Internal Information Guide

FICA CHECKLIST

Legal Persons: Foreign 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 in respect of its affairs in South Africa; Resolution/mandate authorizing the mandated
and officials to establish the business relationship.

Each Natural person who is authorized to establish a
business relationship or single transaction on behalf
of the Foreign Company;

Each Natural or Legal Person, partnership or Trust
holding 25% or more of the voting rights in the
foreign company.
Residential Address And Contact Particulars
Any one of the following documents reflecting the
client’s name and residential address were the
OF
service is delivered:
The Manager in respect of its affairs in the Republic;
Municipal rates and taxes invoice;

Each Natural or legal person or trust holding 25%or Recent lease or rental agreement;
more of the voting rights in the company; and

Telkom Account;
Each Natural person who is authorized to establish a
business relationship or single transaction on behalf
of the Foreign Company. Mortgage Statement from Bank;

FICA CHECKLIST
Legal Persons: Foreign Companies
Last updated: 25 April 2018
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