Page 25 - IFX Internal Information Guide

FICA CHECKLIST

Natural Persons: Foreign Nationals

This checklist contains details of the verification documents that must be supplied when validating Natural
Persons: South African Citizens / Residents client information, in order to comply with the KYC (Know-Your-
Client) requirements of FICA (the Financial Intelligence Centre Act, 38 of 2001).

Information to be Obtained Acceptable Verification Documents

Full Names Identity document

Date of Birth Identity document

Nationality Identity document

Residential Address A utility or other account bearing the name of the
natural person and reflecting the physical address
where a service is being rendered.

A recent lease/rental agreement;
Mortgage statement from a bank;
Municipal rates and taxes;
Telkom account;

Documentation not older than 3 MONTHS are
acceptable.

Income Tax Registration number Any official SARS document reflecting the natural
(Currently Exempted – provide if available) persons’ name and income tax number.

FICA CHECKLIST
Natural Persons: Foreign Nationals
Last updated: 25 April 2018
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