FICA Checklists

Use these checklists to ensure that acceptable verification documentation is used when identifying different types of clients.

icon01  Natural Persons: South African Citizens / Residents

icon01  Natural Persons: Foreign Nationals

icon01  Legal Persons: Close Corporations & SA Companies

icon01  Legal Persons: Foreign Companies

icon01  Other Legal Persons: Pension or Provident Fund

icon01  Trusts

icon01  Partnerships

icon01  Politically Exposed People (PEPs)

icon01  FICA Recordkeeping

icon01  Risk Rating


A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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