FICA for Partnerships | SatrixNOW : SatrixNOW

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 [email protected] 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.
Documents required for the Partnership entity	Completed Application form - HYPERLINK Completed FATCA / CRS declaration form Completed UBO form Copy of the Partnership agreement. Partners resolution / authority to act ( HYPERLINK ), printed on the Partnership letterhead, signed by all partners and nominating one signatory / representative Proof of physical company address (less than 3 months old) Proof of bank account of the Partnership in the form of either: Copy of bank statement confirming bank details of the partnership (less than three months old); or alternatively An official signed letter from the bank, on a bank letterhead listing full details of the partnership bank account Copy of official SARS document showing the Partnership name and Income Tax number. Registration certificate. Dividends Tax Exemption Form (HYPERLINK) - completed and signed by the Authorised User.
Documents / details required for all: - Partners - Persons authorised to act	Documents: Proof of identification Proof of Physical Residential address In addition to the documents above, we require full contact details of the authorised individual.

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 [email protected]

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.

Information needed

Acceptable verification documents

All documents should be emailed to [email protected]

Documents required for the Partnership entity

Completed Application form - HYPERLINK
Completed FATCA / CRS declaration form
Completed UBO form
Copy of the Partnership agreement.
Partners resolution / authority to act ( HYPERLINK ), printed on the Partnership letterhead, signed by all partners and nominating one signatory / representative
Proof of physical company address (less than 3 months old)
Proof of bank account of the Partnership in the form of either:
- Copy of bank statement confirming bank details of the partnership (less than three months old); or alternatively
- An official signed letter from the bank, on a bank letterhead listing full details of the partnership bank account
Copy of official SARS document showing the Partnership name and Income Tax number.
Registration certificate.
Dividends Tax Exemption Form (HYPERLINK) - completed and signed by the Authorised User.

Documents / details required for all:

- Partners

- Persons authorised to act

Documents:

Proof of identification
Proof of Physical Residential address

In addition to the documents above, we require full contact details of the authorised individual.