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SCI101EFICA requirements Individuals Documents that we accept to verify your details Before we can enter into a transaction with you, the Financial Intelligence Center (FICA) requires that we verify:
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What is documents that we accept?
We accept various documents such as identification proof, financial statements, legal agreements, etc.
Who is required to file documents that we accept?
Any individual or entity who is involved in a transaction or agreement with us is required to file the necessary documents.
How to fill out documents that we accept?
Documents can be filled out either electronically or manually, following the instructions provided by us.
What is the purpose of documents that we accept?
The purpose of accepting documents is to verify the information provided by the individuals or entities involved and ensure compliance with regulations.
What information must be reported on documents that we accept?
The required information may vary depending on the type of document, but generally includes personal details, financial data, and signatures.
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