When you opened your account, you would have complied with FICA requirements such as providing a copy of your identity document, your source of funds (income) and your address …

The list below outlines the supporting documents required in respect of the Financial Intelligence Centre Act, 38 of 2001 (FICA), in order for us to verify the information provided in the attached …

This document provides you with information regarding identification document requirements for individuals, as well as relevant individuals linked to entity account applications.

Feb 24, 2023 · In order to comply with FICA, banks must obtain Know Your Customer (KYC) documents, including customer identification and proof of residence, when opening accounts.

Before we open an account we are required to obtain certain identity and address verification documents to comply with anti-money laundering regulations. These measures also help to …

The original document or certified copy of at least one of the following documents, reflecting the name and residential address of the person, to verify current residential address:

Po Boxes / Private bags: PO Boxes are not accepted. You need to provide us with a proof of address showing a street address. If you are not able to provide us with proof of residence and …

Proof of residential address – Municipal account reflecting street address of the client, not older than 3 months. ***If a municipal account cannot be provided, a sworn affidavit stamped by the …

For Individuals: Valid South African ID, proof of residential address. For Companies: Company registration documents, proof of address for the business premises, and identification for …

Nedbank Ltd Reg. No 1951/000009/06.Authorised financial services and registered credit provider (NCRCP16).