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
Secondary procedure
If identity document not available for valid reasons
|
Residential address |
Primary procedure
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 reflecting the name and residential address of the person
- A payslip or salary advice with name and residential address.
- Lease or rental agreement reflecting the name and residential address (<1year)
- Correspondence from a body corporate or share-block association reflecting the name and residential address of the person (<1year)
- Television licence reflecting the name and residential address (<1 year)
- Motor vehicle licence documentation with name and residential address (<1year)
- Short-term insurance documentation with name and residential address (<1year)
- A SARS tax return reflecting the name and address of the person (<1 year)
Secondary procedure
- 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
- Electronic enquiry
|
SA income tax registration number (not required at present) |
Primary procedure
Document bearing number and name issued by SARS.
|
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 |