Trust FICA requirements

The following documents are required for the verification of Trusts:

• Client Engagement form. 
• Clear copy of trust deed (if applicable, any deeds of amendment of trust deed). 
• Clear copy of Letter of Authority. 
• A stamped and dated letter from the bank confirming the trust’s bank account details (less than three months old). Alternatively, stamped copies of bank statements confirming the same can be submitted (less than three months old). 
• Ultimate Beneficial Owner Declaration. 

For the authorised signatory / representative, each trustee, beneficiary and founder of the trust, we require:

• Clear copy of ID document. 
• Proof of address (less than three months old).