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FICA Individuals

Individuals

Private Individuals - South African Citizens

Information Required and Verification Procedure

Information Required Verification Procedure
Full name
Date of birth
Identity number
Primary procedure
Green bar-coded identity document 

Secondary procedure
If identity document not available for valid reasons 
  • Drivers licence 
  • Passport
Residential address Primary procedure

One of the following (less than three months old)

  • A utility bill reflecting the name and residential address of the person
  • Municipal rates invoice reflecting name and residential address 
  • Telkom account reflecting the name and residential address of the person
  • Cell phone account reflecting the name and residential address of the person
  • A payslip or salary advice with name and residential address.
  • Lease or rental agreement reflecting the name and residential address (< 1year)
  • Correspondence from a body corporate or share-block associa¬tion reflecting the name and residential address of the person (< 1year)
  • Television licence reflecting the name and residen¬tial address (< 1 year)
  • Motor vehicle licence documentation with name and residential address (< 1year)
  • Short-term insurance documentation with name and residential address (< 1year)
  • A SARS tax return reflecting the name and address of the person  (< 1 year)

Secondary procedure
  • A declaration from another person sharing/owning/leasing the residential address containing:
  • The name and residential address of client being verified;
  • Name, date of birth, identity number and residential address of the person supplying the statement; and
  • The relationship between the persons who share the address.
  • Utility bill
  • Electronic enquiry
SA income tax registration number (not required at present)
Primary procedure
Document bearing number and name issued by SARS. 
If client minor
  • Birth certificate
  • Guardian consent form
Primary procedure
Birth certificate
Person with authority to act on account Full verification as for Private Individual required


Page last updated: 2012-10-09 | version: 6

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Albaraka Bank Ltd Reg No 1989/003295/06. Albaraka Bank Ltd subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. Albaraka Bank Ltd are an authorised financial services provider. Albaraka Bank Ltd is a registered credit provider in terms of the National Credit Act, 34 of 2005 (NCR Reg No NCRCP14).  An Authorised FSP No.: #4652