\n| \n Contact Details<\/span><\/p>\n<\/td>\n | \n .<\/span><\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n.<\/span><\/span><\/p>\n*<\/span> <\/strong>All address verification documents must:<\/em><\/span><\/p>\n\n\n\n\n\n \n \u2714<\/span>Be valid<\/em><\/span><\/div>\n<\/div>\n<\/div>\n<\/td>\n\n\n \n \u2714<\/span>Reflect your name<\/em><\/span><\/div>\n<\/div>\n<\/div>\n.<\/span><\/span><\/p>\n<\/td>\n \n\n \n \u2714<\/span>Reflect your current physical street address<\/em><\/span><\/div>\n<\/div>\n<\/div>\n.<\/span><\/span><\/p>\n<\/td>\n \n\n \n \u2714<\/span>Be a clear scanned copy, electronic copy or a clear photograph of the original document<\/em><\/span><\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\nWhere proof of residence is in the name of:<\/span><\/p>\n\n \n \u2714<\/span>Your spouse or partner,<\/span> it must be accompanied by a marriage certificate, proof of marital contract or a co-habitation or joint address declaration from the named spouse or partner<\/span><\/div>\n<\/div>\n\n \u2714<\/span>Your parent<\/span>, it must be accompanied by a co-habitation declaration and a copy of his\/her SA ID or valid passport<\/span><\/div>\n<\/div>\n<\/div>\n.<\/span><\/span><\/p>\n**Accepted POR Types:<\/span><\/strong><\/p>\n\n\n\n| \n Document Type<\/span><\/strong><\/p>\n<\/td>\n| \n Document issue date<\/span><\/strong><\/p>\n<\/td>\n| \n Validity Period<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n\n| \n Bank statement\/ correspondence
\n<\/span><\/p>\n<\/td>\n | \n Less than three months<\/span><\/p>\n<\/td>\n | \n \u2022 Only acceptable from a bank operating from, or incorporated in, a Financial Action Task Force (FATF) member country
\n\u2022 Must indicate an existing product relationship with the institution, excluding marketing material
\n<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Utility bill<\/span><\/p>\n<\/td>\n | \n Less than three months<\/span><\/p>\n<\/td>\n | \n \u2022 Can include pre-paid and metering services<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Expatriate declaration<\/span><\/p>\n<\/td>\n | \n Less than three months<\/span><\/p>\n<\/td>\n | \n \u2022 Letter on a company letterhead from the employer confirming employment, contract period (if not permanent) and address. Must be accompanied by a valid residency permit and\/or work visa (template available, if required)<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Insurance company contract or Letter<\/span><\/p>\n<\/td>\n | \n Less than one year<\/span><\/p>\n<\/td>\n | \n \u2022 Must be on the letterhead of the insurance company
\n\u2022 Letter or contract must confirm the existence of a long-term or short-term insurance policy<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Lease or rental agreement<\/span><\/p>\n<\/td>\n | \n Must be in date<\/span><\/p>\n<\/td>\n | \n \u2022 Must be signed by the client (tenant\/lessee) and the landlord\/lessor
\n\u2022 If the lease has expired and the residential address is as per the lease, the terms must be reviewed to confirm that the lease allows for continued occupancy. Confirmation of occupancy must be obtained from the landlord\/lessor<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Levy certificate issued by a body corporate, home owners association or managing agent<\/span><\/p>\n<\/td>\n | \n Less than three months<\/span><\/p>\n<\/td>\n | \n \u2022 Applicable for properties in sectional title, cluster or share-block developments
\n\u2022 Must be on the letterhead of the applicable body corporate, home owner\u2019s association or managing agent<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Mobile phone account or Telkom account<\/span><\/p>\n<\/td>\n | \n Less than three months<\/span><\/p>\n<\/td>\n | \n \u2022 Mobile phone accounts only from South African mobile phone companies (eg MTN, Vodaphone, etc)<\/span><\/p>\n<\/td>\n<\/tr>\n\n| \n Visitor\u2019s (employee) declaration<\/span><\/p>\n<\/td>\n | \n Less than six months<\/span><\/p>\n<\/td>\n | \n \u2022 Standard template must be used and completed in full as well as signed and dated by the person conducting the site visit<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n.<\/span><\/span><\/p>\n\n \n 2.<\/span>SOUTH AFRICAN LEGAL ENTITIES <\/span><\/strong>(excluding public companies on approved exchanges)\u2003\u2003<\/span><\/div>\n<\/div>\n<\/div>\n.<\/span><\/span><\/p>\n | | | | | | | | | | | | | | | |