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Get Za Fnb Kyc Information Form-new Clients
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How to fill out the ZA FNB KYC Information Form-New Clients online
The ZA FNB KYC Information Form for new clients is an essential document used for verifying your company's identity and related parties. This guide provides a clear and supportive walkthrough on how to accurately complete the form online, ensuring all necessary information is included for a smooth submission process.
Follow the steps to fill out the form correctly.
- Press the ‘Get Form’ button to obtain the form and open it in your editor.
- Begin by filling in the details in respect of the company, including the registered name, registration number, and registered address.
- Complete the trade name under which your company conducts business, as well as the physical address from which the company operates.
- Include information for the contact person, along with their phone number (work), fax number, email address, company income tax number, and company VAT registration number.
- In the related parties section, provide details for any related parties banked with FNB, including their account number, tax number, ID number, and proof of residential address.
- Complete Part A for individuals related to the company, providing their full names, date of birth, ID number or passport number, nationality, citizenship, country of permanent residence, residential address, relationship with the company, and contact details.
- If applicable, fill out Part B for South African and foreign companies and close corporations, including their registered name, registration number, registered address, trade name, contact person, and multiple business addresses.
- For Other Legal Persons, complete Part C by providing the name, physical address, legal form, contact person, relationship with the company, and their contact details.
- Finally, if applicable, complete Part D for partnerships and trusts by including the name of the partnership/trust, trust number, trading address, registrar address, contact person, and relationship with the company.
- Once all fields are filled out, ensure the information is accurate, and then you can save changes, download, print, or share the completed form.
Complete your ZA FNB KYC Information Form online today for a quick and streamlined process.
To complete a KYC process, you fill out the ZA FNB KYC Information Form-New Clients with your personal details and submit it online. Ensure you have all necessary documents ready, such as your ID and proof of address. Once you submit the information, the institution will verify your identity to comply with regulations.
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