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FICA Compliance

GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).

GT247.com is required to verify the identity of our clients.

Please read through all document requirements.

Information needed

Acceptable verification documents

All documents must be certified as original copies and must be dated

Proof of Identification



 

South African Citizen

  • A valid South African issued green bar-coded identity document.
If not available
  • A valid South African driver’s licence* or
  • A valid South African passport*
subject to approval by gT247.com, and must be accompanied by an affidavit confirming whyeen bar-coded ID cannot be provided
 

Foreign national

  • Valid passport bearing passport number and photograph
  • Second means of verification i.e. drivers licensr
  • Asylum seekers / refugees must submit a valid passport / unexpired section 22 or section 24 permit as well as a valid Maroon refugee identity document.
 

Proof of physical Residential Address

Document which must reflect name/initials andsurname, physical address or property descriptions (i.e. erf/stand numbers) and must be less than 3 months old

Here is a list of valid FICA documents that can be used to verify physical residential address:

  • A utility bill, such as water, electricity or rates (less than 3 months) we may accept a utility bill that are addressed to a post box number if it shows your name, erf/stand number, township and suburb
  • A bank statement or financial statement fom a financial institution (less than 3 months old
  • A copy of a signed lease agreement (by both parties), (less than 1 year old)
  • A municipal rates and taxes invoice (less than 3 months old)
  • A mortgage statement from another financialinstitution, (less than 6 months old)
  • A telephone account, ie. a land–line or cellphone account (less than 3 months old)
  • An official taxeturn/tax assessment (less than 1 year old)
  • Official coespondence from the South African Revenue Services (“SARS”) (less than 3 months old)
  • A recent life insurance policy issued by an insurance company
  • Correspondence from a body corporate or share–block association (less than 3 months old)
  • A valid television license document
  • A recent short–term insurance policy document or a short–term insurance renewal letter (less than 1 year old)
  • A retail account statement/invoice (less than 3 months old)
  • where the person live in any type of residence (eg. hostel/barracks) a letter from the administration department of such residence on an officialetterhead
 

Proof of bank Account

  • A bank statement or cancelled cheque (not older than 3 months) that reflects your name andaccount number.
  • Foreign nationals must be a valid South African Account Holder.
 

Proof of tax Reference Number

  • Official SARS documentation showing thindividuals name and Surname and Income Tax number. This is only applicable to individuals opening a gTi (global Trader International) account.
 

Cohabitant or spouse of a homeowner

  • It may be that you live with another person, such as a spouse or life partner, and your name is not reflected on any of the documents equired. Proof of the relationship between you and that person must be provided together with a relevant verification document eflecting the homeowners name and the residential address.
  • In the case of a husband and wife, a marriage certificate is an acceptable document to pove the relationship between the co-habitants.
  • In all other cases, a written affidavit isequired from the co-habitant, homeowner, parent or employer, please complete the following affidavitemplate.
 

Students

  • If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your esidence at the physical address of such residence is acceptable, please complete the following affidavit template
 

FICA Compliance

GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).

GT247.com is required to verify the identity of our clients.

Please read through all document requirements.

Information needed

Acceptable verification documents

All documents must be certified as original copies and must be dated

Proof of Identification



 

South African Citizen

  • A valid South African issued green bar-coded identity document.
If not available
  • A valid South African driver’s licence* or
  • A valid South African passport*
subject to approval by gT247.com, and must be accompanied by an affidavit confirming whyeen bar-coded ID cannot be provided
 

Foreign national

  • Valid passport bearing passport number and photograph
  • Second means of verification i.e. drivers licensr
  • Asylum seekers / refugees must submit a valid passport / unexpired section 22 or section 24 permit as well as a valid Maroon refugee identity document.
 

Proof of physical Residential Address

Document which must reflect name/initials andsurname, physical address or property descriptions (i.e. erf/stand numbers) and must be less than 3 months old

Here is a list of valid FICA documents that can be used to verify physical residential address:

  • A utility bill, such as water, electricity or rates (less than 3 months) we may accept a utility bill that are addressed to a post box number if it shows your name, erf/stand number, township and suburb
  • A bank statement or financial statement fom a financial institution (less than 3 months old
  • A copy of a signed lease agreement (by both parties), (less than 1 year old)
  • A municipal rates and taxes invoice (less than 3 months old)
  • A mortgage statement from another financialinstitution, (less than 6 months old)
  • A telephone account, ie. a land–line or cellphone account (less than 3 months old)
  • An official taxeturn/tax assessment (less than 1 year old)
  • Official coespondence from the South African Revenue Services (“SARS”) (less than 3 months old)
  • A recent life insurance policy issued by an insurance company
  • Correspondence from a body corporate or share–block association (less than 3 months old)
  • A valid television license document
  • A recent short–term insurance policy document or a short–term insurance renewal letter (less than 1 year old)
  • A retail account statement/invoice (less than 3 months old)
  • where the person live in any type of residence (eg. hostel/barracks) a letter from the administration department of such residence on an officialetterhead
 

Proof of bank Account

  • A bank statement or cancelled cheque (not older than 3 months) that reflects your name andaccount number.
  • Foreign nationals must be a valid South African Account Holder.
 

Proof of tax Reference Number

  • Official SARS documentation showing thindividuals name and Surname and Income Tax number. This is only applicable to individuals opening a gTi (global Trader International) account.
 

Cohabitant or spouse of a homeowner

  • It may be that you live with another person, such as a spouse or life partner, and your name is not reflected on any of the documents equired. Proof of the relationship between you and that person must be provided together with a relevant verification document eflecting the homeowners name and the residential address.
  • In the case of a husband and wife, a marriage certificate is an acceptable document to pove the relationship between the co-habitants.
  • In all other cases, a written affidavit isequired from the co-habitant, homeowner, parent or employer, please complete the following affidavitemplate.
 

Students

  • If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your esidence at the physical address of such residence is acceptable, please complete the following affidavit template
 

FICA Compliance

GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).

GT247.com is required to verify the identity of our clients.

Please read through all document requirements.

Information needed

Acceptable verification documents

All documents must be certified as original copies and must be dated

Proof of Identification



 

South African Citizen

  • A valid South African issued green bar-coded identity document.
If not available
  • A valid South African driver’s licence* or
  • A valid South African passport*
subject to approval by gT247.com, and must be accompanied by an affidavit confirming whyeen bar-coded ID cannot be provided
 

Foreign national

  • Valid passport bearing passport number and photograph
  • Second means of verification i.e. drivers licensr
  • Asylum seekers / refugees must submit a valid passport / unexpired section 22 or section 24 permit as well as a valid Maroon refugee identity document.
 

Proof of physical Residential Address

Document which must reflect name/initials andsurname, physical address or property descriptions (i.e. erf/stand numbers) and must be less than 3 months old

Here is a list of valid FICA documents that can be used to verify physical residential address:

  • A utility bill, such as water, electricity or rates (less than 3 months) we may accept a utility bill that are addressed to a post box number if it shows your name, erf/stand number, township and suburb
  • A bank statement or financial statement fom a financial institution (less than 3 months old
  • A copy of a signed lease agreement (by both parties), (less than 1 year old)
  • A municipal rates and taxes invoice (less than 3 months old)
  • A mortgage statement from another financialinstitution, (less than 6 months old)
  • A telephone account, ie. a land–line or cellphone account (less than 3 months old)
  • An official taxeturn/tax assessment (less than 1 year old)
  • Official coespondence from the South African Revenue Services (“SARS”) (less than 3 months old)
  • A recent life insurance policy issued by an insurance company
  • Correspondence from a body corporate or share–block association (less than 3 months old)
  • A valid television license document
  • A recent short–term insurance policy document or a short–term insurance renewal letter (less than 1 year old)
  • A retail account statement/invoice (less than 3 months old)
  • where the person live in any type of residence (eg. hostel/barracks) a letter from the administration department of such residence on an officialetterhead
 

Proof of bank Account

  • A bank statement or cancelled cheque (not older than 3 months) that reflects your name andaccount number.
  • Foreign nationals must be a valid South African Account Holder.
 

Proof of tax Reference Number

  • Official SARS documentation showing thindividuals name and Surname and Income Tax number. This is only applicable to individuals opening a gTi (global Trader International) account.
 

Cohabitant or spouse of a homeowner

  • It may be that you live with another person, such as a spouse or life partner, and your name is not reflected on any of the documents equired. Proof of the relationship between you and that person must be provided together with a relevant verification document eflecting the homeowners name and the residential address.
  • In the case of a husband and wife, a marriage certificate is an acceptable document to pove the relationship between the co-habitants.
  • In all other cases, a written affidavit isequired from the co-habitant, homeowner, parent or employer, please complete the following affidavitemplate.
 

Students

  • If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your esidence at the physical address of such residence is acceptable, please complete the following affidavit template
 

FICA Compliance

GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).

GT247.com is required to verify the identity of our clients.

Please read through all document requirements.

Information needed

Acceptable verification documents

All documents must be certified as original copies and must be dated

Proof of Identification



 

South African Citizen

  • A valid South African issued green bar-coded identity document.
If not available
  • A valid South African driver’s licence* or
  • A valid South African passport*
subject to approval by gT247.com, and must be accompanied by an affidavit confirming whyeen bar-coded ID cannot be provided
 

Foreign national

  • Valid passport bearing passport number and photograph
  • Second means of verification i.e. drivers licensr
  • Asylum seekers / refugees must submit a valid passport / unexpired section 22 or section 24 permit as well as a valid Maroon refugee identity document.
 

Proof of physical Residential Address

Document which must reflect name/initials andsurname, physical address or property descriptions (i.e. erf/stand numbers) and must be less than 3 months old

Here is a list of valid FICA documents that can be used to verify physical residential address:

  • A utility bill, such as water, electricity or rates (less than 3 months) we may accept a utility bill that are addressed to a post box number if it shows your name, erf/stand number, township and suburb
  • A bank statement or financial statement fom a financial institution (less than 3 months old
  • A copy of a signed lease agreement (by both parties), (less than 1 year old)
  • A municipal rates and taxes invoice (less than 3 months old)
  • A mortgage statement from another financialinstitution, (less than 6 months old)
  • A telephone account, ie. a land–line or cellphone account (less than 3 months old)
  • An official taxeturn/tax assessment (less than 1 year old)
  • Official coespondence from the South African Revenue Services (“SARS”) (less than 3 months old)
  • A recent life insurance policy issued by an insurance company
  • Correspondence from a body corporate or share–block association (less than 3 months old)
  • A valid television license document
  • A recent short–term insurance policy document or a short–term insurance renewal letter (less than 1 year old)
  • A retail account statement/invoice (less than 3 months old)
  • where the person live in any type of residence (eg. hostel/barracks) a letter from the administration department of such residence on an officialetterhead
 

Proof of bank Account

  • A bank statement or cancelled cheque (not older than 3 months) that reflects your name andaccount number.
  • Foreign nationals must be a valid South African Account Holder.
 

Proof of tax Reference Number

  • Official SARS documentation showing thindividuals name and Surname and Income Tax number. This is only applicable to individuals opening a gTi (global Trader International) account.
 

Cohabitant or spouse of a homeowner

  • It may be that you live with another person, such as a spouse or life partner, and your name is not reflected on any of the documents equired. Proof of the relationship between you and that person must be provided together with a relevant verification document eflecting the homeowners name and the residential address.
  • In the case of a husband and wife, a marriage certificate is an acceptable document to pove the relationship between the co-habitants.
  • In all other cases, a written affidavit isequired from the co-habitant, homeowner, parent or employer, please complete the following affidavitemplate.
 

Students

  • If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your esidence at the physical address of such residence is acceptable, please complete the following affidavit template
 

FICA Compliance

GT247.com is a Financial Services Provider and as such are obligated to comply with the Financial Intelligence Centre Act, 38 of 2001 (FICA).

GT247.com is required to verify the identity of our clients.

Please read through all document requirements.

Information needed

Acceptable verification documents

All documents must be certified as original copies and must be dated

Proof of Identification



 

South African Citizen

  • A valid South African issued green bar-coded identity document.
If not available
  • A valid South African driver’s licence* or
  • A valid South African passport*
subject to approval by gT247.com, and must be accompanied by an affidavit confirming whyeen bar-coded ID cannot be provided
 

Foreign national

  • Valid passport bearing passport number and photograph
  • Second means of verification i.e. drivers licensr
  • Asylum seekers / refugees must submit a valid passport / unexpired section 22 or section 24 permit as well as a valid Maroon refugee identity document.
 

Proof of physical Residential Address

Document which must reflect name/initials andsurname, physical address or property descriptions (i.e. erf/stand numbers) and must be less than 3 months old

Here is a list of valid FICA documents that can be used to verify physical residential address:

  • A utility bill, such as water, electricity or rates (less than 3 months) we may accept a utility bill that are addressed to a post box number if it shows your name, erf/stand number, township and suburb
  • A bank statement or financial statement fom a financial institution (less than 3 months old
  • A copy of a signed lease agreement (by both parties), (less than 1 year old)
  • A municipal rates and taxes invoice (less than 3 months old)
  • A mortgage statement from another financialinstitution, (less than 6 months old)
  • A telephone account, ie. a land–line or cellphone account (less than 3 months old)
  • An official taxeturn/tax assessment (less than 1 year old)
  • Official coespondence from the South African Revenue Services (“SARS”) (less than 3 months old)
  • A recent life insurance policy issued by an insurance company
  • Correspondence from a body corporate or share–block association (less than 3 months old)
  • A valid television license document
  • A recent short–term insurance policy document or a short–term insurance renewal letter (less than 1 year old)
  • A retail account statement/invoice (less than 3 months old)
  • where the person live in any type of residence (eg. hostel/barracks) a letter from the administration department of such residence on an officialetterhead
 

Proof of bank Account

  • A bank statement or cancelled cheque (not older than 3 months) that reflects your name andaccount number.
  • Foreign nationals must be a valid South African Account Holder.
 

Proof of tax Reference Number

  • Official SARS documentation showing thindividuals name and Surname and Income Tax number. This is only applicable to individuals opening a gTi (global Trader International) account.
 

Cohabitant or spouse of a homeowner

  • It may be that you live with another person, such as a spouse or life partner, and your name is not reflected on any of the documents equired. Proof of the relationship between you and that person must be provided together with a relevant verification document eflecting the homeowners name and the residential address.
  • In the case of a husband and wife, a marriage certificate is an acceptable document to pove the relationship between the co-habitants.
  • In all other cases, a written affidavit isequired from the co-habitant, homeowner, parent or employer, please complete the following affidavitemplate.
 

Students

  • If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your esidence at the physical address of such residence is acceptable, please complete the following affidavit template.