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List of FICA Requirements - Garlicke & Bousfield

List of FICA Requirements SA COMPANY. 1. Certificate of Incorporation (CM1) or Registration Certificate (CoR ) ( certified Copy);. 2. Proof of Registered Address; (CM22 or CoR 21);. 3. Proof of Vat Registration Number; ( certified Copy), 4. certified Copy of identity document and utility bill (as proof of residential address) of each of the Directors and Shareholders of the Company. TRUST. 1. Trust Deed ( certified Copy);. 2. Letters of Authority ( certified Copy);. 3. Proof of VAT Registration Number (if applicable).

List of FICA Requirements SA COMPANY 1. Certificate of Incorporation (CM1) or Registration Certificate (CoR 14.3) (Certified Copy); 2. Proof of Registered Address; (CM22 or CoR 21);

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Transcription of List of FICA Requirements - Garlicke & Bousfield

1 List of FICA Requirements SA COMPANY. 1. Certificate of Incorporation (CM1) or Registration Certificate (CoR ) ( certified Copy);. 2. Proof of Registered Address; (CM22 or CoR 21);. 3. Proof of Vat Registration Number; ( certified Copy), 4. certified Copy of identity document and utility bill (as proof of residential address) of each of the Directors and Shareholders of the Company. TRUST. 1. Trust Deed ( certified Copy);. 2. Letters of Authority ( certified Copy);. 3. Proof of VAT Registration Number (if applicable).

2 4. certified Copy of the identity document, utility bill (as proof of residential address) of each of the trustees and beneficiaries of the Trust. CLOSE CORPORATION. 1. CK1 - Founding Statement ( certified Copy); CK2 - Amended Founding Statement ( certified Copy);. 2. Proof of Registered Address;. 3. Proof of Vat Registration Number( certified Copy);. 4. certified Copy of identity document, utility bill (as proof of residential address) of each of the Members of the Close Corporation. INDIVIDUAL. 1. certified Copy of identity document.

3 2. Any utility bill electricity, water, rates, which states your name and physical address thereon (which is less than 3 months old).


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