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). ...
Sat, 26 Oct, 2019 at 4:51 PM
What FICA documents are required from me when opening a SatrixNOW account?
In the case of accounts for individuals, we seldom require any documents upfront. We've tried to make the registration of prospective clients as si...
Sat, 26 Oct, 2019 at 4:56 PM
SatrixNOW FICA Documents Individuals
In the case of accounts for individuals, we are usually able to perform the identity verification and screening checks we need to without the need for any d...
Sat, 26 Oct, 2019 at 4:59 PM
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