FICA requirements for SatrixNOW

What is FICA on SatrixNOW?
Satrix is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA). ...
Wed, 21 Feb, 2018 at 11:21 AM
What FICA documents are required from me when opening a SatrixNOW account?
The documents that we require for FICA purposes for opening a SatrixNOW account are the following:  A valid South African identity document / Pas...
Mon, 30 Nov, 2015 at 4:15 PM
SatrixNOW FICA Documents Individuals
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@satrixnow.co.za ...
Wed, 21 Feb, 2018 at 11:21 AM
SatrixNOW FICA Documents Minors
HOW TO OPEN A MINOR ACCOUNT: In order to open a Minor account, the Authorised User (Eg. parent or guardian of the minor) opening the account on ...
Tue, 9 Apr, 2019 at 10:14 PM
SatrixNOW FICA Documents Close Corporations (CC)
HOW TO OPEN AN ACCOUNT FOR CLOSE CORPORATIONS (CC's): The person authorised to open the account on behalf of the Close Corporation, must complet...
Fri, 17 May, 2019 at 2:54 PM
SatrixNOW FICA Documents Partnerships
 HOW TO OPEN AN ACCOUNT FOR PARTNERSHIPS: The person authorised to open the account on behalf of the Partnership, must complete the ONLINE APPLICAT...
Fri, 17 May, 2019 at 2:59 PM
SatrixNOW FICA Documents Listed and Unlisted Companies
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 ON...
Tue, 21 May, 2019 at 12:55 PM
SatrixNOW FICA Documents Trusts
HOW TO OPEN AN ACCOUNT FOR TRUSTS: The person authorised to open the account on behalf of the Trust, must complete the ONLINE APPLICATION FORM and then...
Fri, 17 May, 2019 at 2:58 PM
SatrixNOW FICA Documents Other Legal Persons
Provided the correct FICA documentation is provided, a SatrixNOW account can be opened for the category "Other Legal Persons". The ...
Fri, 17 May, 2019 at 3:18 PM
SatrixNOW FICA Documents Foreign Nationals
PLEASE NOTE: Unfortunately at this point in time our online registration only caters for South African citizens. However, non-South African citizen...
Wed, 14 Dec, 2016 at 1:34 PM