This document provides you with information regarding identification document requirements for individuals, as well as relevant individuals linked to entity account applications.
Before we open an account we are required to obtain certain identity and address verification documents to comply with anti-money laundering regulations. These measures also help to …
How to check and confirm your details - Nedbank
Here's how you can check and confirm your profile in a few quick steps.
The list below outlines the supporting documents required in respect of the Financial Intelligence Centre Act, 38 of 2001 (FICA), in order for us to verify the information provided in the attached …
Verify identity online - South African Government
Next time you visit your bank, you will not have to fill in long forms or carry an identity book to confirm your identity. The bank will verify your identity by simply placing your finger on a …
Financial Intelligence Centre Act (FICA) | Nedbank
How can I validate and update the details myself? You can do this in three ways: 1. Call us on 0800 774 828. 2. Visit your nearest branch. 3. On the Money app or Online Banking. FICA …
Financial Intelligence Centre Act: Guidance note 3: Guidance for …
Financial Intelligence Centre Act: Guidance Note 3: Guida...
Documentation - NedBank
Nedbank Ltd Reg. No 1951/000009/06.Authorised financial services and registered credit provider (NCRCP16).
In terms of FICA, 38 of 2001, you are required to identify yourself and provide us with documents that will enable us to verify your personal and/or business details, failing which we will be …
Complete and sign the application form and all legal documentation. Fax all documents to Nedbank at 0860 638 265. Alternatively, your transactional banker will manually upload the …