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Foreign Nationals

Adult individuals who do not permanently reside in South Africa

Information Needed Acceptable verification documents
Identification
  • Valid passport
  • Certified copy of valid passport
Address
  • Residential address
  • No verification documents required
Profiling information (only new customers)
  • Source of income
  • Source of funds that the customer expects to use in concluding transactions in the course of the business relationship
  • Type of activity that we can expect on
  • No verification documents required