Brochure

F I C A R e q u i r e m e n t s
N a t u r a l p e r s o n s
• South African identity document (foreigners: passport);
• Utility bill addressed to your residential address less than 3 months old;
• South African Income Tax reference number;
• Confirmation marital status i.e. unmarried or married.;
IF married:
• Marriage certificate
IF IN community of property (no antenuptial contract)
• South African identity document of your spouse (foreigners: passport)
IF out of community of property (ANC)
• Page 1 reflecting the registered identity numbers and names of both parties.
• Certificate of Incorporation (CM1);
E n t i t i e s
C o m p a n y ( p r i v a t e a n d u n l i s t e d p u b l i c )
• Certificate of change of name of company (CM9) (if applicable);
• Notice of Registered Office and Postal Address (CM22);
• Contents of Register of Directors, Auditors and Officers (CM29);
• Proof of business address of the Company e.g. utility bill (not older than 3 months);
• Identification document(s) of the person(s) managing the Company e.g. ID book;
• Confirmation of the residential address and contact particulars of the person (s) managing the Company;
• Resolution specifying who is authorised to act on behalf of the Company;
• Identification document(s) of the person(s) authorised to act on behalf of the Company e.g. ID book; and
• Confirmation of the residential address and contact particulars of the person(s) authorised to act on behalf of
the Company.
• SARS letter with VAT Number (Notice of registration)
(033) 3971190 ● (071) 8969512 (W esley) ● (082) 8016827 (Daniell e) ● dani ell e@maskell.c o. za ● www. maskell.c o. za