Resources

FICA Requirements Quiz

Answer five quick questions and we'll list the FICA documents you'll need to bring.

Question 1 of 5

Are you transacting as an individual (not a company, trust, or CC)?

Question 2 of 5

Are you a South African citizen or permanent resident?

Question 3 of 5

Are you married in community of property?

Question 4 of 5

Are you (or is an immediate family member) a prominent public official, politician, or senior government employee?

Question 5 of 5

Are the funds coming from a source other than a South African bank account in your name?

Your FICA Document List

Answer the questions above to see which FICA documents we'll need for your matter.

* Every matter is unique. Once we take instructions we may ask for additional documents — especially for trusts, cross-border transactions, or enhanced due diligence situations.