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Cards In This Set
| Front | Back |
 DIFFERENT CATEGORIES OF CLIENT |
 Documents required to identify and verify each category |
 Natural personCompanyClose corporatePartnershipTrustLegal entity other than a company or close corporation |
 IDENTITY OF PERSON |
 DIFFERENT REQUIREMENTS, DEPENDING ON |
 VERIFICATION OF PERSON |
 South African citizen or foreignerIn SA or abroadCompany listed on recognized stock exchange, orNot in contact with the accountable institution when information is obtained concerning its identity |
 VERIFICATION OF RESIDENTIAL ADDRESS |
 CLOSE CORPORATIONS, TRUSTS, COMPANIES |
 LEGAL PERSONS – IDENTITY |
