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

An “ID document” means a clear copy of a green, bar coded ID book, both sides of a smart ID card or a passport on which the photo, ID number ,name and surname and nationality of the person is visible.

ID Copy

“Proof of bank account details” is a bank statement that clearly displays the investor’s name and bank account number

Bank Statements

“Proof of address/business address” means a document less than 3 months old containing physical address that is a utility bill, bank statement, rates account or tax invoice.

Proof of Address

Additional Documents To Prepare and Include Herewith

SCIM KYC tax declaration


SCIM PEP Questionnaire


Ensure all Documents is uploaded, then click below to submit

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