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