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
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 Close Corporations (CC)
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@satrixnow.co.za Documents required fo...
Wed, 21 Feb, 2018 at 11:21 AM
SatrixNOW FICA Documents Partnerships
  Information needed Acceptable verification documents  All documents should be emailed to newaccounts@satrixnow.co.za Documents req...
Wed, 21 Feb, 2018 at 11:20 AM
SatrixNOW FICA Documents Listed and Unlisted Companies
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@satrixnow.co.za Documents required for ...
Wed, 21 Feb, 2018 at 11:20 AM
SatrixNOW FICA Documents Trusts
Information needed Acceptable verification documents  All documents should be emailed to newaccounts@satrixnow.co.za Documents required for ...
Wed, 21 Feb, 2018 at 11:20 AM
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". ...
Wed, 21 Feb, 2018 at 11:19 AM
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