Legal Entities

There are different requirements for verifying the identity of foreign nationals with temporary residence, minors, partnerships, close corporations, listed companies, unlisted companies, trusts and other legal persons.

Select the category for details of documents required.

• CC Checklist
• Companies Checklist
• Foreign National Checklist
• Other Legal Entity Checklist
• Partnerships Checklist
• Sole Proprietor Checklist
• Trusts Checklist