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Get Fica Documents Required
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How to fill out the FICA documents required online
Navigating the FICA documents required can seem overwhelming, but with the right guidance, the process can be straightforward. This guide aims to provide users with clear, step-by-step instructions to successfully complete their FICA documentation online.
Follow the steps to efficiently fill out the FICA documents required.
- Press the ‘Get Form’ button to access the document and open it for editing.
- Identify the personal capacity under which you are submitting the form, whether as an individual, partnership, company, or trust. Gather the necessary documents based on your classification.
- For individuals, ensure you include your South African Identity Document or passport, work permit if applicable, SARS tax registration document, and proof of residence as stated.
- If completing the form for a partnership, provide a copy of the partnership agreement, identity documents of each partner, their utility statements for proof of residence, and bank statements related to rent payments.
- For companies, include the certificate of incorporation, registered office notice, register of directors, and identity documents for authorized persons. Ensure to also submit tax registration documents and utility statements.
- Foreign companies need to provide their incorporation documentation, along with directors' registers and proof of residence, similar to local companies.
- For close corporations, submit the founding and amended founding statements, tax registration documents, and other necessary identity verifications of authorized persons.
- Trusts should provide their trust deed, authorization from the Master of the High Court, and the necessary identity documents for trustees.
- Review all documents for accuracy and completeness before finalizing. Make any necessary corrections.
- After confirming all information is complete, save your changes, and utilize the option to download, print, or share the completed form as needed.
Complete your FICA documents required online today!
What now? Registering with the FIC as an accountable institution; Maintaining and implementing a risk management and compliance programme (RMCP); Appoint a compliance officer; Training employees on FICA compliance, money laundering risk exposure and on its institutions RMCP; Undertake business risk assessments; and.
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