KYC & Compliance

All clients are subject to FICA and AML verification. Failure to provide required documentation may result in immediate suspension of services.

We cooperate fully with banks and regulators where required by law, including the South African Reserve Bank, the Financial Intelligence Centre, and any other competent authority.

• Certified copy of ID or passport
• Proof of physical address (not older than three months)
• Company registration documents (where applicable)
• Beneficial ownership and director information
• Source-of-funds documentation