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FICA

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The Financial Intelligence Centre Act (38 of 2001) (the FIC Act) came into effect on the 1st of July 2003 to help prevent illegal financial activity.

As a necessary part of this Act, the identity of any customer participating in any financial transaction through Amour Properties has to be verified.

Required Documents

– South African Green Barcoded ID Book / ID Smart-Card / Passport

– A valid document showing Proof of Residential Address (not older then 3 months) e. Utility Bill, Telephone Account

FICA Documents Required For Sale

– Both Seller & Purchaser must submit FICA documents

FICA Documents Required For Rental

– Both Landlord & Tenant must submit FICA documents

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