List of FICA Requirements
SA COMPANY
- Certificate of Incorporation (CM1) or Registration Certificate (CoR 14.3) (Certified Copy);
- Proof of Registered Address; (CM22 or CoR 21);
- Proof of Vat Registration Number; (Certified Copy),
- Certified Copy of identity document and utility bill (as proof of residential address) of each of the Directors and Shareholders of the Company.
TRUST
- Trust Deed (Certified Copy);
- Letters of Authority (Certified Copy);
- Proof of VAT Registration Number (if applicable);
- 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
- CK1 - Founding Statement (Certified Copy); CK2 - Amended Founding Statement (Certified Copy);
- Proof of Registered Address;
- Proof of Vat Registration Number(Certified Copy);
- Certified Copy of identity document, utility bill (as proof of residential address) of each of the Members of the Close Corporation.
INDIVIDUAL
- Certified Copy of identity document;
- Any utility bill e.g. electricity, water, rates, which states your name and physical address thereon (which is less than 3 months old).