New Client Documents

Upload Your KYC Documents

To become a new client with Suretrust Financial Services, you’ll need to provide standard “Know Your Customer” documents. These are legally required under South Africa’s Financial Intelligence Centre Act to verify identity, prevent fraud and comply with anti-money laundering regulations.

Core Documents Required

South African ID card or Smart ID
Passport for foreign nationals
Proof of address not older than 3 months

Business Clients

Company registration documents
Directors’ IDs
Proof of business address
Tax clearance certificate

Client Information

Full Name / Business Name *

Client Type *

Contact Number *

Email Address *

Physical Address

Core Documents Required

Proof of Identity *

Upload South African ID card, Smart ID or passport.

Proof of Address *

Utility bill, lease agreement or bank statement not older than 3 months.

Business Client Documents

Complete this section if you are applying as a business client.

Company Registration Documents

Upload CIPC certificate or company registration documents.

Directors’ IDs

Upload copies of the directors’ ID documents.

Proof of Business Address

Upload proof of business address not older than 3 months.

Tax Clearance Certificate

Upload tax clearance certificate if available.

Additional Notes

Please note: Uploading documents does not automatically activate insurance cover. A Suretrust representative will review your submission and contact you if anything further is needed.

What You Can Expect

✓ Clear insurance guidance

✓ Tailored cover options

✓ Responsive client support

✓ Competitive premiums

✓ Practical risk management

✓ Long-term partnership

✓ Support when you need it most

CONTACT US

+27 82 581 3954
shortterm@suretrust.co.za

3 Sputnik Avenue, Bainsvlei, Bloemfontein

OFFICE HOURS

Monday to Friday – 7:30 am to 5:00 pm