Start Working with Gapex
For Individuals:
Complete KYC info form
Upload your FICA documents
Upload your FICA documents
Individual FICA requirements:
ID Document (Green barcoded ID or Smart ID - front & back)
Two utility bills - if a declaration is required due to proof of address not being in your name, please check the box
Picture of you holding your ID document
For Companies:
For any business trade transactions, the following regulatory documentation is required:
PTY (Ltd) Requirements (if the company was registered prior to 1 May 2011)
Certificate to commence business – CM46 or COR14.3
Name Change Certificate – CM9 (if relevant)
Proof of Operating Address for the Company
Bank Current Account Confirmation
SARS Doc reflecting Tax, VAT Numbers
SARS Import / Export Code Confirmation (if applicable)
Auditors letter confirming solvency
Directors - FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document
Shareholders with 25% or more direct shareholding – FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document
PTY (Ltd) Requirements (if the company was registered after 1 May 2011)
Registration certificate and/or memorandum of Incorporation (MOI) – COR15.1
Proof of Operating Address for the Company
Bank Current Account Confirmation
SARS Import / Export Code Confirmation (if applicable)
SARS Doc reflecting Tax, VAT Numbers
Auditors letter confirming solvency
Directors - FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document
Shareholders with 25% or more direct shareholding – FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document
CC Requirements
CK Documents
Bank Current Account Confirmation
SARS Import / Export Code Confirmation (if applicable)
Utility bill for the company
SARS Doc reflecting Tax, VAT Numbers
Directors - FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document
Shareholders with 25% or more direct shareholding – FICA Documents:
ID Document (Green barcoded ID or Smart ID Card – front & back)
Two utility bills – If a declaration is required due to proof of address not being in your name, please check the box
Selfie Pic Holding ID Document