Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 we are required to identify and verify our clients, and the people who own or control them, before providing certain services.
Choose the form for the client. If the client is an entity, each key person (directors, beneficial owners, trustees, partners and the person acting for the entity) must also complete the Individual form.
For individuals and sole traders, and for each director, beneficial owner, trustee, partner or representative connected to an entity client.
Open form →For companies (Pty Ltd, public and foreign companies), including corporate trustees.
Open form →For family, unit, hybrid and other trusts, deceased estates and self-managed super funds.
Open form →For partnerships, incorporated and unincorporated associations, clubs and co-operatives.
Open form →