FICA

 

The Financial Intellegenc Centre Act (38 of 2001) (FICA) came into effect on the 1st of July 2003.FICA aims to establish and maintain an effective policy and compliance framework and operational capacity to oversee compliance and to provide high quality, timeous financial intelligence for use in the fight against crime, money laundering and terror financing in order for South Africa to protect the integrity and stability of its financial system, develop economically and be a responsible global citizen.

Madeleyn Inc. Attorney's oversee and require FICA documentation from all our clients with their first consultation.

 

REQUIREMENTS

 

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ID / Passport

Original Copy fof ID(SA Citizens) / Passport (Foreign Nationals)

Utility Bill

Copy of Utility Bill (Showing Physical Adress)

SARS Document

Copy of SARS Document (Income Tax Number)

Birth Certificate

Original Certificate of Birth

Parent / Guardian ID

Original Copy of ID(SA Citizens) / Passport (Foreign Nationals)

Utility Document

Copy of Utility Bill (Showing Physical Adress) of Guardian/Parent

SARS Document

Copy of SARS Document (Income Tax Number) of Guardian/Parent

Copy of certificate of Incorporation (CM1)

Copy of utility bill of company (Notice of Registered Office & Postal address (CM22)

Business name if different from registered name

Original certified copy of ID / Passport / Drivers license of authorized person and / or CEO

Trust Deed

Copy of Trust deed and Founding document

High Court Authorization

Copy of authorization by the master of the High Court

Income Tax / Vat

Copy of SARS document (Income tax / VAT) of trust

Foreign Passport

Original certified copy of foreign passport

Bank Details

Foreign bank details of individual

Utility Bill

Copy of utility bill (showing physical address)

SARS document

Copy of SARS document, if applicable

CK1

Copy of Founding Statement & Certificate (CK1)

Address

Official Head office Address

Bank Details

Bank details of the Company

Utility Bill

Copy of the utility bill of the company (showing physical address)

SARS document

Copy of SARS document (Income tax / VAT) of CC

ID

Original Certified copy of ID / Passport / Driver's license of ALL members

Bank Details

Bank details of nominated person / partnership

Utility Bill

Copy of utility bill of nominated person (showing physical address)

SARS document

Copy of SARS document of nominated person