FICA Documents definition
FICA Documents means the following documentation in order to ensure compliance with FICA:
FICA Documents means original source documentation required by an Accountable Institution to establish and verify a stordoc-Client’s identity in terms of FICA.
Examples of FICA Documents in a sentence
The Purchaser acknowledges that the Conveyancers will not be entitled to invest the deposit in a Savings Account until the Purchaser has provided the Conveyancers with all documents required by the Conveyancers in terms of FICA, details of which will be set out in the FICA Documents Schedule annexed hereto.
The Purchaser acknowledges that the Seller’s Conveyancers will not be entitled to invest the deposit until the Purchaser has provided the Seller’s Conveyancers with all documents required by the Seller’s Conveyancers in terms of FICA, details of which will be set out in the FICA Documents Schedule annexed hereto.