Individuals
Private Individuals - South African Citizens
Information Required and Verification Procedure
| Information Required | Verification Procedure |
Full name
Date of birth
Identity number
| Primary procedure
Green bar-coded identity document used to verify information.
Secondary procedure
If identity document not available the following will be accepted - Drivers licence
- Passport
- Valid reason why the identity document could not be provided
|
| Residential address | Primary procedure
Any one of the following (less than three months old) - A utility bill reflecting the name and residential address of the person
- Municipal rates invoice reflecting name and residential address
- Telkom account reflecting the name and residential address of the person
- Cell phone account
- Lease or rental agreement reflecting the name and residential address (1year)
- Correspondence from a body corporate or share-block associa¬tion reflecting the name and residential address
of the person (1year) - Television licence reflecting the name and residen¬tial address (1year)
- Motor vehicle licence documentation with name and residential address (1year)
- Short-term insurance documentation with name and residential address (1year)
If you do not have the necessary documentation reflecting your physical address the following will be accepted: A declaration from another person sharing/owning/leasing the residential address containing: - The name and residential address of client being verified;
- Name, date of birth, identity number and residential address of the person supplying the statement; and
- The relationship between the persons who share the address.
- Utility bill
- Identity of declarant
- Electronic enquiry
- A payslip or salary advice with name and residential address not used for ID.
|
SA income tax registration number
(not required at present)
| Primary procedure
Document bearing number and name issued by SARS.
Secondary procedure
If documents not available then record on application form “not available”
|
| If client minor - Birth certificate
- Guardian consent form
| Primary procedure
Birth certificate
|
| Person with authority to act on account | Full verification as for Private Individual required |