|HOW TO OPEN AN ACCOUNT FOR LISTED AND UNLISTED COMPANIES:|
The person authorised to open the account on behalf of the Legal Entity, must complete the ONLINE APPLICATION FORM and then email the documents listed below to our New Accounts department at email@example.com.
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.
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 firstname.lastname@example.org
Documents required for the Company
Documents / details required for the:
In addition to the documents above, we require full contact details of the authorised individual.
Please note: For guidance on what documents are acceptable for the two (2) required documents above, please refer to the related FAQ article FICA Documents Individuals