South African Citizen
|
- A valid South African issued green bar-coded identity document;
If not available, one of the following documents accompanied by a declaration explaning why the green bar-coded ID or Smart Card can not be provided: a) a valid South African driver’s licence; b) a valid South African passport; c) a valid temporary identity document.
-
Proof of physical residential address. Click here to view a comprehensive list of acceptable documents.
-
Contact details (i.e. telephone number, fax number, e-mail address, etc).
-
A document issued by the South African Revenue Services bearing the individual's income tax registration number. Only applicable if the individual has been issued an income tax registration number.
-
Authority to act (if applicable): power of attorney / letter of appointment from the court and authorised signatories' resolution. Identity document, physical residential address and contact details of persons authorised to act.
-
A power of attorney / letter of appointment from the court / mandate authorising representative(s) to establish a business relationship or enter into a transaction on behalf of the individual (if applicable).
-
FICA information and documents must be provided in respect of individual persons who represent the individual / sole proprietorship (if applicable). Click here to view a comprehensive list of the information and documents required for these connected persons.
Foreign National |
- A valid passport;
-
Proof of physical residential address. Click here to view a comprehensive list of acceptable documents.
-
Contact details (i.e. telephone number, fax number, e-mail address, etc).
-
A document issued by the South African Revenue Services bearing the individual's income tax registration number. Only applicable if the individual has been issued an income tax registration number.
-
A power of attorney / letter of appointment from the court / mandate authorising representative(s) to establish a business relationship or enter into a transaction on behalf of the individual (if applicable).
-
FICA information and documents must be provided in respect of individual persons who represent the individual / sole proprietorship (if applicable). Click here to view a comprehensive list of the information and documents required for these connected persons.
Additional requirements for sole proprietorships |
-
Operating name
-
Proof of physical operating address. Only applicable if the physical operating address is different to the physical residential address. Click here to view a comprehensive list of acceptable documents.
PLEASE NOTE:
Basic Sense (Pty) Ltd
Corner of Sybrand van Niekerk Highway & Johan le Roux off-ramp
Meyerton
1961
Postal address: Suite 173 Private Bag X1003 Postnet - Meyerton - 1960 |
- 7425 reads