- Partnership agreement in terms of which the partnership was formed;
OR if a partnership agreement cannot be provided, then a declaration by all the partners, that there is no partnership agreement.
A resolution/mandate authorising representative(s) to establish a business relationship or enter into a transaction on behalf of the company.
FICA information and documents must be provided in respect of individual persons and non-individual persons that are connected to and / or who represent the partnership. These "connected persons" are as follows:
- every partner, including every member of a partnership en commandite, an anonymous partnership or any similar partnership;
- the person who exercises executive control over the partnership; and
- each authorised representative.
Click here to view a comprehensive list of the information and documents required for these connected persons.
Basic Sense (Pty) Ltd
Corner of Sybrand van Niekerk Highway & Johan le Roux off-ramp