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FICA DOCUMENTS REQUIRED Page 1 FICA DOCUMENTS REQUIRED DOCUMENTS REQUIRED IN TERMS THE FINANCIAL INTELLIGANCE CENTRE ACT (38 of 2001) Personal Capacity z SA Identity Document / Passport or certified copies z Copy of Work Permit (if a Foreign National) z SARS Tax Registration document z VAT Registration Certificate z Utility statement (proof of residence) Telephone account or a Municipal rates and taxes statement z Copy of cancelled Cheque and/or copy of Bank Statement (Savings) of account used to pay rent Partnerships z Copy of Partnership Agreement if no formal agreement, this must be certified by the partners z SA Identity Document / Passport or certified copies of each partner z Utility statement (proof of residence) Telephone account or a Municipal rates and taxes statement of each partner z Copy of cancelled Cheque and/or copy of Bank Statement (Savings) of account used to pay rent South African Company z Certificate of Incorporation (Form CM1) z Notice of Registered Office and Postal Address (Form CM22) z Content
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