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 PARTNERSHIP

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 PROPRIETOR

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.

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Tel: +27 (0)11 646-0335 | Fax: +27 (0)86 680-9142 | Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Physical Address: Suite 314, 3rd Floor, Office Towers, Killarney Mall, 60 Riviera Road, Killarney, Johannesburg, South Africa
Postal Address: P O Box 2232, Houghton, 2041
 

Proprietor: Roy Bregman   Professional Assistant: Lucia Bugana   Associates: Sharusha Moodley Attorneys, Melani Scholtz and Maricha Brits

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