PLEASE HAVE ALL YOUR DOCUMENTS READY BEFORE YOU BEGIN UPLOADING THEM ONLINE.
Documents required for FICA and your TAX CLEARANCE CERTIFICATE are outlined in detail below.
Documents that support your SOURCE OF FUNDS are outlined in detail are HERE.
The online registration assumes 3 steps:
#1. RISK PROFILING QUESTIONNAIRE (2 mins, no documents required). Completed online HERE.
#2. FICA ONBOARDING (10 mins, uploading ID, proof of address, 3 months bank statements, proof of funds). Once complete we begin trading your SDA (R1m Single Discretionary Allowance).
#3. APPLICATION FOR YOUR FIA (R10m FOREIGN INVESTMENT ALLOWANCE). This is the most important step to ensure your maximum return from the trade. We will introduce you to one of our dedicated in-house accountants to oversee the entire FIA application and certification process for a nominal fee.
Personal information gathering and a basic risk profiling questionnaire to determine you are a qualified investor.
KYC (Know Your Client) + FICA (Financial Intelligence Centre Act) both of which are a standard AML (Anti-Money Laundering) and regulatory requirement.
Sign our SLA using DocuSign, a digital form which will be emailed to you for signing online (no printing or scanning required)
Please have the following ready to upload:
Proof of available funds to trade:
This is the most important documentation to ensure your trade is legal.
This policy outlines what is considered a valid source of funds for Crypto transactions, the documents required per type of source of funds and source of funds types that aren’t accepted.
No loans from trusts allowed but distribution to beneficiary is allowed:
This requires you to register with our Foreign Exchange (FX) division who will also open your personal CCM transactional “crypto” account with Investec Bank (Authorised Dealer).
This document outlines what is allowed and required from an individual that is applying for a Tax Clearance Certificate (TCC) for his/her annual FIA.
Only loans between spouses are allowed:
If the donation is between spouses: