Client identification
Client identification forms
Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 we are required to identify and verify our clients, and the people who own or control them, before providing certain services
Choose the form for the client. If the client is an entity, each key person (directors, beneficial owners, trustees, partners and the person acting for the entity) must also complete the Individual form
Individual / Sole trader
For individuals and sole traders, and for each director, beneficial owner, trustee, partner or representative connected to an entity client
Open formCompany
For companies (Pty Ltd, public and foreign companies), including corporate trustees
Open formTrust
For family, unit, hybrid and other trusts, deceased estates and self-managed super funds
Open formPartnership / Association
For partnerships, incorporated and unincorporated associations, clubs and co-operatives
Open form