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Home FICA Compliance for Legal entities
As our valued client, it is requested that you provide us with the necessary documents that allow us to verify your details and ensure that the information we have on record is accurate and updated.
Where multiple files are required, compress them into a single zip file before uploading. You can do this by selecting all your statements, right-clicking on them, and choosing 'Send to Compressed (zipped) folder.
One file only.8 MB limit.Allowed types: jpg, png, zip, pdf, doc, docx, odt.
One file only.8 MB limit.Allowed types: txt, rtf, pdf, doc, docx, odt, ppt, pptx, odp, xls, xlsx, ods.