Adult Individuals who are Foreign Nationals

Adult individuals who are foreign nationals who do not permanently reside in South Africa

Information needed

Acceptable verification documents

Identification

• Full names
• Date of birth
• Passport number
• Nationality
• Valid passport

Residential address

No verification documents are currently required.

Profiling information (only for 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 the account
• Reason for wanting to establish a business relationship or conduct a single transaction with the bank