Identity Document:

• Clear copy of barcoded identity document (Photo: facial features such as eyes, nose, chin and ears must be clear), full names, date of birth and ID number)
• Clear copy of smart Id Card (front and back)
• Valid passport (for foreign residents/citizens only), containing a photo, full names, date of birth and passport number)
• Minor’s birth certificate (where applicable)
• Any valid identity document in home jurisdiction
• Drivers licenses will not be accepted as proof of identity. If a barcoded identity document or as mart ID Card is not available a valid reason as to why such an identity document cannot be provided must be given together with a copy of a valid Passport.

Proof of Address:

• Utility bill bearing the client name and residential address (less than 3 months old)
• Bank statement bearing the client name and residential address (less than 3 months old)
• Home loan statement bearing the client name and residential address (less than 3 months old)
• Telkom telephone account bearing the client name and residential address (less than 3 months old)
• Salary advice bearing the client name and residential address(less than 3 months old)
• SA Revenue Services tax return bearing the client name and residential address (less than 12 months old)
• Lease agreement bearing the following details (Valid):
  - Name, particulars and signature of the lessee and the lessor
  - Date/term for which the lease applies
  - Physical address of the property being leased
  - Date the agreement is signed
• Body Corporate/Levy statement bearing the client name and residential address (less than 3 months old)
• Letter on letterhead or CIPC document, signed by board of trustees, directors, company secretary or Head of Compliance confirming physical address
• Proof of registered address of Master of High Court with stamp on letter from authority
• Affidavit from client (as a last resort) providing:
  - Name, identity number and physical address
  - Confirmation that client resides at the physical address
• Letter from bank manager, accountant, attorney, senior management etc. (where relevant), on a formal letterhead, stating that they know the client for at least three years or that he/she has visited the client at the address and confirming physical address.
• Vodacom, Cell C, MTN, MWeb etc. account (no less than 3 months old).

Original electronic versions of above, where applicable, will be accepted.  These documents must however be in a format that is not susceptible to tampering and manipulation.

TV license, clothing accounts or any other invoices will not be accepted as proof of address.

Spouse/partner:

• Copy of the marriage certificate.
• Letter from the spouse confirming that the client resides at the same address
• The Spouse needs to provide

Co-habitant:

• Name, identity number and physical residential address of client and co-habitant
• Relationship between client and co-habitant
• Confirmation that residential address is shared

Parent/s:

Any of above documents for parents, together with: child's birth certificate (for a minor).

pROOF OF Bank Details:

Bank statement (not older than 3months) Signed and stamped confirmation letter from the bank on bank letterhead (not older than 3 months)
 No third-party bank details will be accepted.

Original electronic versions of above, where applicable, will be accepted. These documents must however be in a format that is not susceptible to tampering and manipulation