FICA on EasyEquities

What is FICA?
First World Trader (Pty) Ltd trading as EasyEquities is a Financial Services Provider and as such are obligated to comply with the Financial Int...
Sat, 26 Oct, 2019 at 4:52 PM
What FICA documents are required from me when opening an EasyEquities account?
In the case of accounts for individuals, we seldom require any documents upfront. As with all things Easy, we've tried to make the registration of ...
Sat, 26 Oct, 2019 at 3:51 PM
If I open an account with EasyEquities, but I have an account with GT247.com, do I need to be FICA verified again?
If you have a GT247.com account that is FICA verified, please let us know and we'll investigate whether we can FICA verify your EasyEquities account...
Sat, 26 Oct, 2019 at 3:33 PM
EE FICA Document Individuals
In the case of accounts for individuals, we are usually able to perform the identity verification and screening checks we need to without the need ...
Sat, 26 Oct, 2019 at 3:53 PM
EE FICA Documents Minors
HOW TO OPEN A MINOR ACCOUNT: In order to open a Minor account, the Authorised User (Eg. parent or guardian of the minor) opening the account on ...
Sat, 26 Oct, 2019 at 3:33 PM
EE FICA Documents Close Corporations (CC)
HOW TO OPEN AN ACCOUNT FOR CLOSE CORPORATIONS (CCs): The person authorised to open the account on behalf of the Legal Entity, must complete the ...
Wed, 15 May, 2019 at 11:55 AM
EE FICA Documents Partnerships
HOW TO OPEN AN ACCOUNT FOR A PARTNERSHIP: The person authorised to open the account on behalf of the Partnership, must complete the ONLINE APPLI...
Wed, 15 May, 2019 at 4:31 PM
EE FICA Documents Listed and Unlisted Companies
HOW TO OPEN AN ACCOUNT FOR LISTED AND UNLISTED COMPANIES: The person authorised to open the account on behalf of the Legal Entity, must complete...
Mon, 20 May, 2019 at 4:46 PM
EE FICA Documents Trust
HOW TO OPEN AN ACCOUNT FOR A TRUST: The person authorised to open the account on behalf of the Trust, must complete the ONLINE APPLICATION FORM ...
Wed, 15 May, 2019 at 11:59 AM
EE FICA Documents Other Legal Persons
If the correct FICA documentation is provided, an EasyEquities account can be opened for the category "Other Legal Persons". The ca...
Fri, 17 May, 2019 at 3:18 PM