This document provides you with information regarding identification document requirements for individuals, as well as relevant individuals linked to entity account applications.

When you opened your account, you would have complied with FICA requirements such as providing a copy of your identity document, your source of funds (income) and your address …

Before we open an account we are required to obtain certain identity and address verification documents to comply with anti-money laundering regulations. These measures also help to …

Feb 24, 2023 · To comply with FICA Act AML requirements, there are bank requirements for FICA verification which includes certain FICA documents that prospective account holders must …

As a bank client, you are therefore required to identify yourself at your convenience and to provide the necessary documentation, thereby enabling us to verify your personal and/or business …

The control measures introduced by the FIC Act include requirements for institutions to establish and verify the identities of their clients, to keep certain records, to report certain information …

For your security, it’s important that you keep your personal info correct and up to date. Here’s how you can check and confirm your profile in a few quick steps.

Documentation - NedBank ... Documentation

Nedgroup Investments, in its sole discretion, reserves the right to request that investors visit their nearest Nedbank branch for a face to face verification.

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