The Financial Intelligence Centre Act, 2002 (FICA)

Before you can trade your shares, they first have to be dematerialised into Strate, held in custody by our CSD Participant and your account needs to comply with the requirements of FICA.  

FICA online verification

Alternatively you may post the documentation to Private Bag X9000 Saxonwold 2132 South Africa, or, if you would like to deliver or courier the documentation our physical address is Rosebank Towers, 15 Biermann Avenue, Rosebank 2196.

Are you a new shareholder that needs to be onboarded? 

New shareholder onboarding

Individual Investors

Individual Investor

Verifying the account of a private investor

Download

Minor

Verifying the account of a child by parent or guardian

Download

Deceased shareholder

Documents required from the estate of a deceased person

Download

Non-resident Individual Investor

Verifying the account of an investor who is not resident in South Africa

Download

Shareholder under Curatorship or Liquidation

Verifying the account of a person under curatorship of liquidation

Download

Power of Attorney

An agent with power of attorney acting on behalf of an investor

Download

Legal Entities

Listed Company

Verifying the account of a listed company

Download

Unlisted Company, Close Corporation or Other Legal Entity

Verifying the account of an unlisted company, close corporation or other legal entity

Download

Pension, Provident or Retirement Annuity Fund

Verifying the account of a pension, provident or retirement annuity fund

Download

Inter-vivos Trust

Verifying the account of an inter-vivos trust

Download

Testamentary Trust

Veryifying the account of a testmentary trust

Download

Share Scheme

Verifying the account of a share scheme

Download

​Computershare Proprietary Limited is an authorised Financial Services Provider and Participant regulated by the Financial Sector Conduct Authority and Strate Proprietary Limited