FICA documentation. 1.1 The following outlines the supporting documentation required in terms of the Financial Intelligence Centre Act No. 38 of 2001 as amended, as well as other documents required by the Company. This documentation is necessary in order for the Company to identify and verify the client.
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Samples: mettacapital.co.za, mettacapital.co.za, mettacapital.co.za
