HOW TO OPEN AN ACCOUNT FOR PARTNERSHIPS: The person authorised to open the account on behalf of the Legal Entity must complete the ONLINE APPLICATION FORM and then email the completed FATCA / CRS declaration form together with the documents listed below to our New Accounts department at newaccounts@satrixnow.co.za The documents will be checked against the application form, and if in order, you will be sent a welcome email with all the account details. If not, you will be provided with guidance as to how to complete the process. Of critical importance to the successful registration of your Partnership is the accurate completion of the Partner details and the UBO (ultimate beneficial ownership) details of the Partnership in the UBO form below. PLEASE NOTE: Accounts for Legal Entities are currently only available to South-African entities. | |
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Information needed | Acceptable verification documents All documents should be emailed to newaccounts@satrixnow.co.za |
Documents required for the Partnership entity |
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Documents / details required for all: - Partners - Persons authorised to act | Documents:
In addition to the documents above, we require full contact details of the authorised individual. |