Tell us about yourself

Identity Document

Please upload a photo of your South African ID Book or ID card (front).

No photocopies or scans.

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Please upload a photo of your South African ID Book or ID card (back).

No photocopies or scans.

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Proof of Address

Please upload a proof of address:

The latest original Bank statement (Excluding Capitec), Municipal Account or Fibre Account.
Not older than 3 Months.
If you are a Capitec Bank client, please only upload a Municipal Account or Fibre Account.

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Selfie

Take a selfie.

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ID Selfie

Take a selfie holding your ID next to your face. Ensure it is the same ID document you have just uploaded.

Use a clear, plain background – avoid having anything else in the view.
Make sure you are in a well-lit room.
Try to look your best – think of it as your passport photo but less stressful!

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Individual Details

Title

First Name *

Last Name *

Marital Status

ID or Passport Number *

Date of Birth *

Nationality *

Place of Birth *

Address Line 1 *

Address Line 2

City *

Postal Code *

Email Address *

Cellphone Number *

Tax Reference Number *

Average Income per Month *

Employer Details

Employer Name *

Employer Nature of Business *

Occupation *

Source of Funds

What are the sources of your funds and wealth? *

Employment income and savings

Business profits

Inheritance

Investments

Other

Source of income? *

Please upload proof of your source of income.

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Do you have an existing Capitec Business Bank FOREX account? *

Yes

Acknowledgement

I agree and hereby sign the Client Disclosure

I agree and hereby sign the Mandate