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