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Fnb fica compliance email 2026

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The document is a KYC (Know Your Customer) Information Form for new clients, specifically targeting foreign companies that are listed. It outlines the necessary details required from the company, including registration information and addresses, as well as information about related parties such as executives and stakeholders. The form includes sections for individual related parties, South African and foreign companies, other legal persons, and partnerships or trusts, each requiring specific identification and contact details to comply with KYC regulations.

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Click ‘Get Form’ to open the fnb fica compliance email in the editor.
Begin by filling in the company details section. Enter the registered name, registration number, and both registered and physical business addresses for the foreign entity.
If applicable, provide the physical address of the Head Office in South Africa. Confirm that all information is accurate by signing at the designated area.
Proceed to complete the related parties section. For each individual listed, fill out their full names, date of birth, ID or passport number, nationality, citizenship, and residential address.
For companies and close corporations, ensure you include their registered name, registration number, and contact details. Repeat this for other legal persons and partnerships as necessary.

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