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Kudos/Complaints

FICA

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)

  • Full names1
  • Date of Birth1
  • Identification number1
  • SA Income Tax number2
  • VAT registration number2
  • Residential address2
  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:

  • Full names1
  • Date of Birth1
  • Identification number1
  • Residential address2
  • Contact information
  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:

  • Full names1
  • Date of Birth1
  • Nationality1
  • Passport number1
  • SA Income Tax number2
  • VAT registration number2
  • Residential address3
  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:

  • Full names1
  • Date of Birth1
  • Identification number1
  • Residential address2
  • Contact information
  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:

  • Registered name1
  • Registration number1
  • Identification number1
  • Operating name and address2
  • Head Office address2
  • SA Income tax number3
  • VAT registration number3

All Members Of The Close Corporation:

  • Full names4
  • Date of Birth4
  • ID/Passport number4
  • Residential address5
  • Telephone numbers6
  • E-mail addresses6
  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:

  • Registered name1
  • Registration number1
  • Identification number1
  • Operating name and address2
  • Head Office address2
  • SA Income tax number3
  • VAT registration number3

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.

  • Full names4
  • Date of Birth4
  • ID/Passport number4
  • Residential address5
  • Telephone numbers6
  • E-mail addresses6
  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 Partnerships:

  • Registered name1
  • Name of Partnership1
  • Operating address1
  • SA Income tax number2
  • VAT registration number2
  • ALL PARTNERS
  • Full names3
  • Date of Birth4
  • ID/Passport number3
  • Residential address4
  • Telephone numbers5
  • E-mail addresses5
  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:

  • Sole Proprietor1
  • Trading name1
  • Operating address1
  • SA Income tax number2
  • VAT registration number2

Sole Proprietors:

  • Full names3
  • Date of Birth3
  • ID/Passport number3
  • Residential address4
  • Telephone numbers4
  • E-mail addresses5
  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:

  • Name of Trust1
  • Registered number1
  • Business address2
  • Operating name (if business trust)2
  • Operating address (if business trust)2
  • SA Income tax number3
  • VAT registration number3

Trustee/s;
Beneficiaries Of The Trust;
Founder Of The Trust;

  • Full names4
  • Date of Birth4
  • ID/Passport number4
  • Residential address5
  • Telephone numbers6
  • E-mail addresses6
  1. Notarial or Court certified copy of Trust Deed appointing the Trustee (inter Vivos
    Trust).
  2. Notarial or Court certified copy of Trust Deed appointing the Trustee (inter Vivos
    Trust).
  3. Obtain by reasonably practical means.
  4. Attach copy of document issued by the South African Revenue Service bearing such
    a number.
  5. Attach copy of Identity document or other acceptable document provided with a
    photo, full names, date of birth and identity number
  6. Any reasonable way to obtain this information
  7. Any reasonable way to obtain this information
  • Name of entity1
  • Business addres1
  • Operating name2
  • Operating address2
  • SA Income tax number3
  • VAT registration number3

Legal Entities:

  • Full names4
  • Date of Birth4
  • ID/Passport number4
  • Residential address5
  • Telephone numbers6
  • E-mail addresses6
  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.

Contact Us

CONTACT US

Tel: +27 (0)11 646-0335
Email: info@bmalaw.co.za

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