FICA

The Financial Intelligence Centre Act, 38 of 2001 (FICA), came into effect on 1 July 2003. FICA was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing activities.

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FICA brings South Africa in line with similar legislation in other countries designed to reveal the movement of moneys derived from unlawful activities, thereby curbing money laundering and other criminal activities.

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It is imperative for Conveyancers and Estate Agents to ensure their clients comply with all the necessary FICA documents and regulations.

FICA QUESTIONAIRES

individual
DECEASED ESTATE
CLOSE CORPORATION
NON-RESIDENTIAL INDIVIDUAL
COMPANY
TRUST

FICA SUPPORTING DOCS

CHECKLIST: INDIVIDUALS, NON-RESIDENTIAL & DECEASED ESTATES
CHECKLIST: COMPANIES, CCs & TRUSTS
CO-HABITANT DECLARATION FORM

SOURCE OF FUNDS/WEALTH & ADDRESS VERIFICATION

ACCEPTABLE PROOF OF SOURCE OF FUNDS
ACCEPTABLE PROOF OF ADDRESS VERIFICATION

Client
      Reviews

" We align ourselves with service orientated companies, as exceptional service is what we strive for. You deliver exceptional service, and I want to thank you for that. "
CHERYL JACOBS & ILSE HUGO
REMAX PREMIER
" Thanks Gustav, you guys were brilliant! "
Dylan Hinton
REMAX PREMIER
" One of the very best Conveyancing Attorneys out there that I have had the privilege of working with. Many of my clients have been absolutely astounded by your level of personal service. Looking forward to many more transfers together. "
Misty Kesting
REMAX PREMIER
" One of the very best Conveyancing Attorneys out there that I have had the privilege of working with. Many of my clients have been absolutely astounded by your level of personal service. Looking forward to many more transfers together. "
Misty Kesting
REMAX PREMIER
" Thank you to you and your new team for a quick hassle free transaction "
Megan Petersen
REMAX PREMIER
" Thank you for the way in which you have handled my client and the transaction. "
Ivan Murugan
REMAX PREMIER
" Thank you very much for your efforts, Gustav. The transfer process went smoothly. I appreciate your office’s efficient dealing with this transfer "
Henry Liebenberg
REMAX PREMIER
" From an Agents perspective, Gustav makes my job easier by being efficient, professional and ahead of the game at all times. Thank you Gustav for making my clients buying and selling a smooth, stress free process. The best of the best! "
Lindsay Edwards
Keller Williams Premier
" Gustav always takes your calls. Excellent service all round. As an agent, you always know your Seller and Purchaser are in good hands. "
Terry English
South Peninsula Living
" Great service and advice. I highly recommend Gustav! "
Marc Cicatello
" Always available with excellent advice and service. "
Louise Reyneke
Louise Reyneke Properties
" We really would like to thank you and your team for managing our deal. Constant communication throughout between all parties and we would like to let you know that we find you guys very supportive, caring and professional. We really appreciate all the effort and work you have done to help us make it work. "
Cheryl Jacobs & Ilse Hugo
Remax Premier
" Many thanks to you and your team for the very efficient and professional manner in which you dealt with this transaction. "
Alan Espey
Seller