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FICA Check List

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rmichaeldp
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37 views2 pages

FICA Check List

Uploaded by

rmichaeldp
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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 FICA Documents:

Client Name:

Company

 Request Organogram for complex, structured shareholding

Required Information Supplied Supporting Checked


Documentation
Full legal name including CM1/CM2/ COR
trading name 39(WINDEED)
Letterhead (if T/a)
Registration number CM1/CM2/ COR 39
(WINDEED)
Registered Address CM1/CM2/ COR 39
(WINDEED)
Business address Utility Bill, lease LESS
than 3 months old,
Declaration
Tax certificate Tax clearance certificate
Shareholding Auditors Confirmation
Confirmation of Bank Bank account
Account confirmation letter

• Organogram or any document specifying the structure (confirming the domicile of the related entities) for
any shareholder with a shareholding interest >= 25%

Director/s or authorized person to sign our document/s

Required Information Supplied Supporting Checked


Documentation
Full Name Identification Document /
Passport
Address Proof of Address of
person authorized (POA)

Shareholders

Required Information Supplied Supporting Checked


Documentation
Individual ID Document & POA
Company/CC CIPC & POA
Trust Trust deed
Letter of authority
Copy IDs of the trustees

Close Corp

Required Information Supplied Supporting Checked


Documentation
Full legal name including CK1/CK2 (WINDEED)
trading name Letterhead (if T/a)
Registration number CK1/CK2 (WINDEED)
Registered Address CK1/CK2 (WINDEED)
Business address Utility Bill, lease LESS
than 3 months old,
Declaration
Tax certificate Tax clearance certificate
Members of Close Corp

Required Information Supplied Supporting Checked


Documentation
Individual ID Document & POA
Trust Trust deed
Letter of authority
Copy IDs of the trustees

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