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FICA REQUIREMENTS
Companies and Intellectual Property Commission
In terms of the Financial Intelligence Centre Act, 2001 (“FICA”) Southchester requires a copy of each of the following documents:
Copy of Entity document(s) that evidences
• Registered name
• Registration number
• Registered address
• Register of directors
Proof of disinvestment bank account details (operational requirement)
Authorised signatory resolution
ID documents for the following
• All directors
• All authorised signatories
• All Ultimate Beneficial Owners
Additional Documents To Prepare and Include Herewith
SCIM KYC Annexure A
SCIM DWT Form
SCIM KYC tax declaration
SCIM PEP Questionnare
Ensure all Documents is uploaded, then click below to submit
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