1. INDIVUDUAL
• Identity Documents
• Marriage Certifi cate
• ANC (if applicable)
• Proof of Current Residential Address (not
older than three months)
2. TRUST
• Trust Deed
• Letters of Appointment of Trustees and
Proof of their Current Residential Addresses
not older than (3) three months
• Details (Name) of Trustee
Authorised to sign on behalf of The Trust
3. COMPANY
• Copy of Memorandum and Articles of
Association
• Certifi cate of Incorporation
• (CM1) and, if applicable, any/all Certifi cates
of Change of Name
• Registered Address (CM22)
• Present Directors (CM29)
• Identity Documents of Each Director and
Proof of Physical Address
• Name and contact details of the companies
Auditors
• VAT Registration Number (if Registered for
VAT)
• Details of Director authorised to sign on
behalf of the Company