Acceptable Forms Of Verification
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31st Floor, Building B,
PostNet Suite 208,
+27 (0)10 594 2100
Hurlingham Office Park,
Private Bag X9,
+27 (0)86 642 1880
59 Woodlands Ave, Hurlingham, Sandton
Benmore, 2010
save@primeinvestments.co.za
ACCEPTABLE FORMS OF VERIFICATION
BACK TO
APPLICATION
1. Individual Investors
Documents Required:
•
Verified copy of South African green bar-coded ID/new smart card ID with visible photograph
Local Investors
and legible text
•
Verified proof of residence.
•
Verified copy of a valid passport, with visible photograph and legible text
Foreign Investors
•
Verified proof of residence.
ACCEPTABLE PROOF OF RESIDENCE - Provide any of the following
•
A lease/rental agreement
•
M-NET or DSTV account
Affidavit from a person co-habiting with the Investor
Motor vehicle license documentation
•
•
Bank or Mortgage Statements, not older than 3 months
Municipal rates and taxes invoice
•
•
(must evidence an official bank stamp)
Retail store statement of account
•
•
Official letter on a Bank Letterhead confirming
Letter from employer confirming residence (if the
•
Investor details
employee resides on company owned property)
•
Telephone or mobile account
Declaration from the Investor’s Financial Advisor after an
•
•
Statement from Home Security company
on-site visit - within 3 months of the on-site visit
Utility Bill reflecting Erf/stand no if sent to a P O Box
Long term/short term insurance policy document issued
•
•
by an insurance company.
Valid TV License
•
What if i do not have a proof of residence in my own name?
If the proof of residence is in the name of your:
Documents Required:
Spouse
•
Utility bill, or any other acceptable proof of residence in your spouse’s name
•
Identity document of your spouse.
Partner or co-habitant
•
Utility bill, or any other acceptable proof of residence in your partner’s name
•
Identity document of the co-habitant.
Parent(s) because
•
Utility bill, or any other acceptable proof of residence in your parent’s name
you are a Minor
•
Identity document of the parent.
Legal Guardian because
•
Identity document of the legal guardian
you are a Minor
•
Verified copy of Proof of Guardianship obtained from the Master of the Supreme Court.
What if i cannot provide a proof of residence because…
Documents Required:
Owner of the property
•
Utility bill, or any other acceptable proof of residence in the name of the trust
is a trust
•
A signed declaration that you do not have the proof of residence in your name
•
A signed declaration by all trustees or authorised representative with a resolution
•
A letter of authority of the trust.
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