FICA Verification
Many of the requirements of the "Know Your Client" provision of FICA can cause considerable challenges for investors. To simplify matters, you will find information on the required supporting documentation below. If you don't find what you are looking for, please call us on 086 11 00 933
Proof of residence
A number of documents are suitable to prove residence; you will find the list by following the link below
If you share accommodation, you may need the co-habitant form below
Individual Investors
Individual Investor
Verifying the account of a private investor
Minor
Verifying the account of a child by parent or guardian
Deceased shareholder
Documents required from the estate of a deceased person
Non-resident Individual Investor
Verifying the account of an investor who is not resident in South Africa
Shareholder under Curatorship or Liquidation
Verifying the account of a person under curatorship of liquidation
Power of Attorney
An agent with power of attorney acting on behalf of an investor
Legal Entities
Listed Company
Verifying the account of a listed company
Unlisted Company, Close Corporation or Other Legal Entity
Verifying the account of an unlisted company, close corporation or other legal entity
Pension, Provident or Retirement Annuity Fund
Verifying the account of a pension, provident or retirement annuity fund
Inter-vivos Trust
Verifying the account of an inter-vivos trust
Testamentary Trust
Veryifying the account of a testmentary trust
Share Scheme
Verifying the account of a share scheme
Update your personal details
If you would like to update your personal details, open the form and complete it.
Update your banking details
If you would like to change your banking details, you can now do so electronically.
Computershare Proprietary Limited is an authorised Financial Services Provider and Participant regulated by the Financial Sector Conduct Authority and Strate Proprietary Limited