FICA REQUIREMENTS Sample Clauses

FICA REQUIREMENTS. The Lessee is to ensure that it is legally compliant with all legislative requirements to operate a business as described in Clause 9. The Lessee shall also provide all personal and business information to the competent authority as when requested.

FICA REQUIREMENTS. The Purchaser undertakes immediately upon being requested to do so to provide the administrator and the relevant financial institution/s (if applicable) and the seller with the necessary documentation to comply with the Fica (Financial Intelligence Centre Act) requirements and such other documentation as may be required to enable the administrator and/or the seller to effect registration or transfer.

FICA REQUIREMENTS. It is recorded that you have been obliged to deliver to us certain information required under FICA. You are reminded that it is your responsibility to notify us in writing should there be any change to that information and you are aware that we may not transact on or give effect to any instruction on your behalf until such time as the relevant FICA documentation is in order. In addition, we reserve the right to call for such additional documentation as we may require and in particular for any FICA and/or FAIS Act documentation to be updated periodically at our discretion. Should the Client fail, in good time, to provide Efficient Private Clients with such information and/or documentation as may be required in terms of FICA, Efficient Private Clients may in its sole discretion and subject to the Relevant Law, take steps to block/freeze the Client’s account until outstanding information has been provided to our satisfaction.

FICA REQUIREMENTS. In the case of Natural Persons 8.1 South African Citizens and Residents Identification and verification Proof of Residence

FICA REQUIREMENTS. 23 . 1 The Purchaser ackn owledges that i t i s aware of the provisions of the Financial Intelligence Centre Act ( FICA) and by acquiri ng the Property the Sell er' s attorneys have to comply with the appropriate provisions of FICA. 23 . 2 The Purchaser accordingly agrees to grant the Seller' s attorneys full co- operation and disclosure in order that they may meet their obligations in terms of FICA and to furnish the Seller' s attorneys with all such information and documents as they may require in this regard.

FICA REQUIREMENTS. The Lessee acknowledges the Lessor’s duty to comply with the Financial Intelligence Centre Act, 38 of 2001, as amended, and agrees to provide the Lessor with the relevant documents as required by law.

FICA REQUIREMENTS. Entities · Person acting on behalf of the Entity must comply with paragraphs 1 to 4 above. · All directors / members / trustees must also comply with paragraphs 1 to 4 above Companies:

FICA REQUIREMENTS. Entities

FICA REQUIREMENTS. Entities PLUS THE FOLLOWING: Disclaimer Owner’s information Definitions