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 PLUS, THE FOLLOWING: Companies: [1] CM1. [2] CM22.
FICA REQUIREMENTS. The Lessee acknowledges the Lessor’s duty to comply with the Financial Intelligence Centre Act 31 of 2001 as amended and hereby agrees to provide the Lessor, within 5 (five) business days of the signature hereof, with the relevant documentation as required by Law, as per Annexure C attached hereto.
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. 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 SELLER and the PURCHASER undertake immediately upon being requested to do so to provide the TRANSFERRING ATTORNEYS and/or the financial institution/s granting and/or cancelling the bond with the necessary documentation to comply with the FICA (Financial Intelligence Centre Act) requirements or such other documentation as may be required to enable the Conveyancer to effect registration or transfer.
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 and undertakes to complete the FICA form, attached as Annexure “G”, and return the same to the LESSOR prior to commencement of the Benificial Occupation Period.
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.
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 PLUS THE FOLLOWING: Companies: [1] CM1. [2] CM22. Close Corporations: [1] CK1; [2] and, if applicable, CK2. Trusts: [1] Letters of Authority / Master's Certificate; [2] Trust Deed and all amendments thereto. [3] Resolution to approve the purchase (and loan application, if applicable) taken before the Agreement of Sale was signed. (The only exception is where it is a cash transaction and all the Trustees have signed the Agreement of Sale.)
FICA REQUIREMENTS. The Tenant acknowledges the Landlord’s duty to comply with the Financial Intelligence Centre Act, 38 of 2001, as amended, and agrees to provide the Landlord with the relevant documents as required by law and set out in Annexure “G1” hereto, within 14 days to enable the Landlord or his duly authorized agents to draft the agreement of lease. SIGNED AND WITNESSED AT : ……………………………………………………… on this the ……………… day of ………………………………… 20.. AS WITNESSES : …………………………………… ……………………………………………………… for and on behalf of the Tenant who warrants that he duly authorised hereto SIGNED AND WITNESSED AT: …………………………………………………… on this the ……………… day of ………………………………… 20.. AS WITNESSES: …………………………………… …………………………………………………… This Offer accepted on behalf of The Landlord, being duly authorised hereto ANNEXURE “F” DEED OF SURETYSHIP I/We the undersigned, …………………………………………………………………………………………………….. hereby bind myself/ourselves as Surety(ies) and Co-Principal Debtors(s) jointly and severally to: THAVHANI PROPERTY INVESTMENTS (PTY) LTD REG NO: 2009/017166/07 (hereafter called “the LANDLORD”) for the due and proper fulfilment of all the obligations of, and for the punctual payment of all sums which are or may become due by: ..........................…………………………………………….. REG NO:……………………………… trading as TENANTNAME (hereafter called “the TENANT”) or its successors in title or assigns, to the LANDLORD, from whatsoever nature and howsoever arising, including but not limited to the Agreement of Lease to which this Deed is annexed, its cancellation or termination, in respect of premises in the Property known as shop number 9999, THAVHANI MALL, THOHOYANDOU. I/We agree and declare that:
FICA REQUIREMENTS. In the case of Natural Persons
