Please note that this form will take ±10 minutes to complete. You will need your required documentation to upload. There is functionality to save the form and continue at a later stage, you will be given a unique link to continue if you wish to save the form.
For FICA verification purposes we will also require you to upload a clear photo of your face with you holding up your identity document / passport. Please note, the ID number on the document must be clear and readable.
- Bank, building society, debit card, investment account or insurance company statements (dated within the last 3 months)
- Mortgage statement (dated within the last 12 months)
Utility statement including gas, electricity, water (dated within the last 3 months)
- Telephone (not mobile) bill (dated within the last 3 months)
- No files larger than 2MB
CEO or Managing Director (or similar designation) of the Client
Shareholder / Director 1
Shareholder / Director 2
Shareholder / Director 3
Please use the space below to upload the required documentation. If you are unable to provide all documentation at this point in time, please submit what you can and we will be in contact with you to obtain the rest.
The following documents are required in respect of all listed directors/members/shareholders >25%/Authorised signatories:
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