FICA requirements

 

 

List of FICA Requirements
SA COMPANY

 

  1. Certificate of Incorporation (CM1) or Registration Certificate (CoR 14.3) (Certified Copy);
  2. Memorandum of Incorporation (old Memo and Articles)
  3. Proof of Registered Address; (CM22 or CoR 21);
  4. Proof of Tax and Vat Registration Number; (Certified Copy);
  5. 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);
  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;
  2. Any utility bill e.g. electricity, water, rates, which states your name and physical address thereon (which is less than 3 months old).