What are the FICA requirements to create an account?

Modified on Mon, 8 Jul at 9:11 AM

The FICA Requirements are different based on whether you are signing up as an Individual or a Company or Trust. 


Please select a section below to see a breakdown of the documents required by client type. 


Client TypeDescription
Resident IndividualFor individual persons who reside in South Africa
Non-Resident IndividualFor individual persons who are not residents of South Africa
MinorsFor individual persons, resident or non-resident, who are under 18 years of age.
Estate LateFor accounts of a deceased person.
Insolvent EstateFor accounts of an insolvent person.
Resident CompanyFor companies registered in South Africa
Foreign CompanyFor companies that are not registered in South Africa
TrustTrusts.
Close Corporation (CC)Closed Corporations
PartnershipPartnerships.

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