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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