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Kyc3 fnbbotswana co bw 2025

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The document is a KYC (Know Your Customer) Information Form designed for new clients who are South African companies that are not listed. It collects essential details about the company, including its registered name, registration number, addresses, contact information, and tax numbers. Additionally, it requires information about related parties such as executives and stakeholders holding significant voting rights. The form includes sections for individuals, other companies, legal persons, partnerships, and trusts to ensure comprehensive compliance with KYC regulations.

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Click ‘Get Form’ to open the kyc3 fnbbotswana co bw in the editor.
Begin by entering the company details in the designated fields, including the registered name, registration number, and registered address. Ensure accuracy as this information is crucial for KYC compliance.
Fill in the trade name and physical address from which your company operates. If there are multiple addresses, include the head office's physical address as well.
Provide contact person details along with their phone number, fax, and email. This ensures that communication remains streamlined.
Complete sections regarding related parties by entering their account numbers, tax numbers, ID numbers, and proof of residential addresses as required.
For each related party listed, ensure you complete the relevant parts (A-D) based on their classification—individuals or entities holding more than 25% voting rights.
Finally, review all entered information for accuracy before signing and dating the form at the bottom to confirm that all provided information is true and correct.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How do I contact FNB customer service?

Talk to us Through regular customer satisfaction measurements, either electronically or by telephone, we review and monitor our performance against our service standard. You can also tell us how you feel by sending an email to care@fnb.co.za or contacting Complaints Resolution team on 087 575 9408.

What are the KYC documents for FNB Botswana?

Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.

What is the email address for KYC FNB?

To verify your account details, simply dial *130*321# and select option 5 (Verify Account Details). If your details have changed, email the updated documents to kyc2@fnbbotswana.co.bw. FNB has also established a KYC Express Centre at the FNB Airport Junction Branch to make banking even more convenient.

What is KYC FNB?

Why is a Know Your Client (KYC) refresh required? In terms of the FICA, the bank is required to conduct ongoing due diligence in respect of our customers and business relationships, which includes keeping specific information up to-date.