Insolvent Estate FICA requirements

For the verification of an insolvent estate, the following documents are required:

• Client Engagement form. 
  

For both the insolvent person and curator, we require: 

• Clear copy of ID document. 
• Proof of address (less than three months old). 
• Clear master’s appointment letter. 
• A stamped and dated letter from the bank confirming the insolvent estate’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).