- Copy of your Identity Document (signed three times by yourself)
- Copy of your Proof of Residence (not older than 3 months, )
- Copy of bank statement / original cancelled cheque
- Copy of a SARS document with your tax number.
If you are not registered for tax, then a brief signed statement to that effect.
- For broker applications
- Copy of FSP license
- Intervest Intermediary application Form
- All FICA documents for the company/CC registered with the FSB as per company requirements
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- Copy of CM1 / CK1 (proof of registration)
- Copy of M22 (proof of physical business address - not older than 3 months)
- Copy of bank statement / original cancelled cheque for company
- Copy of a SARS document with tax number. If not registered for tax, then a brief signed statement to that effect.
- Letter of authority / resolution
- For director / member authorised to transact on the account:
- As per Individual requirements
- Copies of ID and Proof of Residence of all other members / directors (not older than 3 months)
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- Copy of Letter of Authority from Master of the High Court
- Copy of bank statement / original cancelled cheque for trust bank account
- Copy of a SARS document with tax number. If not registered for tax, then a brief signed statement to that effect.
- Copy of Trustees' resolution
- For trustee authorised to transact on the account:
- As per Individual requirements
- Copies of ID and Proof of Residence of all other trustees (not older than 3 months)
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