Page 24 - IFX Internal Information Guide
P. 24
FICA CHECKLIST
Other Legal Persons: Pension or Provident Fund
Information to be Obtained Acceptable Verification Documents
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:
Each mandated official who is authorized to Municipal rates and taxes invoice;
establish a business relationship or single
transaction on behalf of the Legal person. Recent lease or rental agreement;
Telkom Account;
Mortgage Statement from Bank;
FICA CHECKLIST
Other Legal Persons: Pension or Provident Fund
Last updated: 25 April 2018
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