CONTACT US
FINANCIAL INTELLIGENCE CENTRE ACT, 2001
In order to combat money laundering activities the South African Government has introduced the Financial Intelligence Centre Act (FICA) 2001.
As an accountable institution, BREGMANS ATTORNEYS is subject to this legislation and must therefore identify/update particulars of clients and verify this information.
If you want us to act for you we would need you to complete the information bellow as it applies to you:
NATURAL PERSONS (RSA RESIDENTS)
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Full names1
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Date of Birth1
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Identification number1
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SA Income Tax number2
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VAT registration number2
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Residential address3
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1 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number.
2 Attach copy of document issued by the South African Revenue Service bearing
such a number and the name of the natural person.
3 Any reasonable way to obtain this information.
Where the natural person is unable to act and has to be assisted by someone else, the following additional information of that person should be obtained
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Full names1
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Date of Birth1
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Identification number1
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Residential address2
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Contact information
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1 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number.)
2 Any reasonable way to obtain this information.
NATURAL PERSONS WHO ARE ALIENS
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Full names1
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Date of Birth1
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Nationality1
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Passport number1
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SA Income Tax number2
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VAT registration number2
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Residential address3
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1 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number.
2 Attach copy of document issued by the South African Revenue Service bearing
such a number and the name of the natural person.
3 Any reasonable way to obtain this information.
Where the natural person cannot act and is represented the following information should be obtained from such a person
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Full names1
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Date of Birth1
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Nationality1
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Passport number1
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Residential address2
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Contact information
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1 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number.)
2 Any reasonable way to obtain this information.
LEGAL PERSONS
CLOSE CORPORATIONS
OBTAIN FROM NATURAL PERSON WHO REPRESENTS CC
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Registered name1
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Registration number1
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Registered address1
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Operating name and address2
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Head Office address2
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SA Income tax number3
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VAT registration number3
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ALL MEMBERS OF THE CLOSE CORPORATION
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Full names4
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Date of Birth4
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ID/Passport number4
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Residential address5
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Telephone numbers6
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E-mail addresses6
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1 If a CC, attach copy of most recent CK1 or CK2, issued by the Registrar of
Companies and signed by an official of the CC.
2 Obtain by reasonably practical means.
3 Attach copy of document issued by the South African Revenue Service bearing such
a number.
4 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
5 Any reasonable way to obtain this information
6 Any reasonable way to obtain this information.
SOUTH AFRICAN COMPANY
OBTAIN FROM NATURAL PERSON WHO REPRESENTS COMPANY
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Registered name1
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Registration number1
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Registered address1
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Operating name and address2
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Head Office address2
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SA Income tax number3
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VAT registration number3
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MANAGER OF THE COMPANY;
EACH NATURAL PERSON WHO PURPORTS TO BE AUTHORISED TO ESTABLISH A BUSINESS RELATIONSHIP; and
ALL PARTIES THAT HOLD 25% OR MORE OF THE VOTING RIGHTS IN THE COMPANY
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Full names4
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Date of Birth4
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ID/Passport number4
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Residential address5
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Telephone numbers6
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E-mail addresses6
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1 Attach a copy of the most recent versions of CM1 and CM22 bearing the
stamp of the Registrar of Companies and signed by the company secretary
2 Obtain by reasonably practical means.
3 Attach copy of document issued by the South African Revenue Service bearing such
a number.
4 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
5 Any reasonable way to obtain this information
6 Any reasonable way to obtain this information.
PARTNERSHIPS
OBTAIN FROM NATURAL PERSON WHO REPRESENTS PARTNERSHIP
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Name of Partnership1
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Operating address1
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SA Income tax number2
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VAT registration number2
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ALL PARTNERS
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Full names3
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Date of Birth4
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ID/Passport number3
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Residential address4
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Telephone numbers5
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E-mail addresses5
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1 Obtain by reasonably practical means.
2 Attach copy of document issued by the South African Revenue Service bearing such
a number.
3 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
4 Any reasonable way to obtain this information
5 Any reasonable way to obtain this information.
SOLE PROPRIETORS
OBTAIN FROM SOLE PROPRIETOR
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Sole Proprietor1
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Trading name1
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Operating address1
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SA Income tax number2
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VAT registration number2
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SOLE PROPRIETOR
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Full names3
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Date of Birth3
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ID/Passport number3
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Residential address4
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Telephone numbers4
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E-mail addresses5
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1 Obtain by reasonably practical means.
2 Attach copy of document issued by the South African Revenue Service bearing such
a number.
3 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
4 Any reasonable way to obtain this information
5 Any reasonable way to obtain this information.
TRUSTS
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Name of Trust1
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Registered number1
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Business address2
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Operating name (if business trust)2
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Operating address (if business trust)2
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SA Income tax number3
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VAT registration number3
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TRUSTEE/S;
BENEFICIARIES OF THE TRUST;
FOUNDER OF THE TRUST;
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Full names4
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Date of Birth4
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ID/Passport number4
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Residential address5
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Telephone numbers6
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E-mail addresses6
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1 Notarial or Court certified copy of Trust Deed appointing the Trustee (inter Vivos
Trust).
2 Obtain by reasonably practical means.
3 Attach copy of document issued by the South African Revenue Service bearing such
a number.
4 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
5 Any reasonable way to obtain this information
6 Any reasonable way to obtain this information
OTHER LEGAL PERSONS
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Name of entity1
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Business addres1
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Operating name2
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Operating address2
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SA Income tax number3
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VAT registration number3
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LEGAL ENTITIES
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Full names4
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Date of Birth4
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ID/Passport number4
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Residential address5
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Telephone numbers6
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E-mail addresses6
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1 Copy of the Constitution or other founding document.
2 Any reasonable way to obtain this information.
3 Attach copy of document issued by the South African Revenue Service bearing such
a number.
4 Attach copy of Identity document or other acceptable document provided with a
photo, full names, date of birth and identity number
5 Any reasonable way to obtain this information
6 Any reasonable way to obtain this information.