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FICA REQUIREMENTS

Companies and Intellectual Property Commission

In terms of the Financial Intelligence Centre Act, 2001 (“FICA”) Southchester requires a copy of each of the following documents:

Copy of CIPC document(s) that evidences

• Registered name

• Registration number

• Registered address

• Register of directors

CIPC Documents

Proof of disinvestment bank account details (operational requirement)

Bank Details

Authorised signatory resolution

Resolution

ID documents for the following 

• All directors

• All authorised signatories

• All Ultimate Beneficial Owners

ID Documents

Additional Documents To Prepare and Include Herewith

SCIM KYC Annexure A

Upload

SCIM DWT Form

Upload

SCIM KYC tax declaration

Upload

SCIM PEP Questionnare

Upload

Ensure all Documents is uploaded, then click below to submit

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