FICA


As an accountable institution, the Financial Intelligence Centre Act, 38 of 2001, as amended (“FICA”) requires us to establish and verify the identity of our clients, and to establish the source of funds which our clients intend using to pay into our trust account during the course of the business relationship with us. As part of this Know-Your-Client (KYC) process, our clients are required to provide certain requested documentation and information to ensure that we comply with the law.