Common use of FICA documentation Clause in Contracts

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. 1.2 Certified copies of the supporting documentation are sufficient as long as all text and photographs are clear and legible.

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. 1.2 Certified copies Copies of the supporting documentation are sufficient as long as all text and photographs are clear and legible.

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. 1.2 Certified copies of the supporting documentation are sufficient as long as all text and photographs are clear and legible.