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FICA

FICA Requirements

FICA requirements for natural person:

1. Copy of Id
2. Proof of physical address not older than 3 months
3. Proof of Tax number

FICA requirements for non resident:

1. Copy of Passport
2. Proof of physical address not older than 3 months

Trust

1. Copies Id of all the trustees
2. Proof of physical address not older than 3 months of all trustees
3. Proof of Tax number of all trustees
4. Proof of physical address not older than 3 months of the Trust.
5. Proof of Tax number of the trust
6. Trust Deed
7. Letters of Authority issued by the Master of the High Court

Close Corporation

1. Copies Id of all the members
2. Proof of physical address not older than 3 months of all members
3. Proof of Tax number of all members
4. Proof of physical address not older than 3 months of the address Close Corporation from which the Close Corporation operates
5. Proof of Tax number of the Close Corporation 6. Most recent version of the Founding Statement and Certificate of Incorporation (form CK1 7). Amended Founding Statement (form CK2) if applicable, bearing the stamp of the Registrar of Close Corporations and signed by an authorized member or employee of the Close Corporation.

Company

1. Copies of Id of all the Directors
2. Proof of physical address not older than 3 months of all Directors
3. Proof of Tax number of all Directors
4. Proof of physical address not older than 3 months of the Company
5. Proof of Tax number of the Company.
6. Most recent version of the Certificate of Incorporation (form CM1) and notice of Registered Office and Postal Address (form CM22) bearing the stamp of the Registrar of Close Corporations and signed by the Company secretary.