- Municipal utility bill
- Bank Statement must: -Be Full bank statement including header & footer
- Full rental lease/agreement
- Municipal rates and taxes bill
- Signed letter from lawyer/accountant must: -Be on the letterheaded paper.
-State that they have known the client for over 3 years
- Capacity of signatory should be that of 'attorney' or 'accountant' (stamp preferable)
-State and verify client’s physical address.
-Cannot be more than 3 months’ old.
- Co-habitation letter must: Have a signed letter from person living in the same residence stating;
-Client's full name and ID/Passport number.
-Be dated and cannot be more than 3 months’ old.
-Confirm that the client is living with the person signing the letter.
-Confirm the residential physical address.
-Person living in the same address, must attach their KYC docs;
Identity document – CERTIFIED not issued more than years ago
Proof of residential physical
- Bank Reference letter must: -Be on the bank’s letterheaded paper.
-Confirm the client has account with them and confirm account details.