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FICA Legal Entities

Legal Entities

There are different requirements for verifying the identity of foreign nationals with temporary residence, minors, partnerships, close corporations, listed companies, unlisted companies, trusts and other legal persons.

Select the category for details of documents required.

Page last updated: 2012-10-09 | version: 7

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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