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Acceptable Verification Documentation

IDENTITY DOCUMENT:

  • Clear copy of barcoded identity document (Photo: facial features such as eyes, nose, chin and ears must be clear), full names, date of birth and ID number)
  • Clear copy of smart Id Card (front and back)
  • Valid passport (for foreign residents/citizens only), containing a photo, full names, date of birth and passport number)
  • Minor’s birth certificate (where applicable)
  • Any valid identity document in home jurisdiction
  • Drivers licenses will not be accepted as proof of identity. If a barcoded identity document or as mart ID Card is not available a valid reason as to why such an identity document cannot be provided must be given together with a copy of a valid Passport.

PROOF OF ADDRESS:

  • Utility bill bearing the client name and residential address (less than 3 months old)
  • Bank statement bearing the client name and residential address (less than 3 months old)
  • Home loan statement bearing the client name and residential address (less than 3 months old)
  • Telkom telephone account bearing the client name and residential address (less than 3 months old)
  • Salary advice bearing the client name and residential address(less than 3 months old)
  • SA Revenue Services tax return bearing the client name and residential address (less than 12 months old)
  • Lease agreement bearing the following details (Valid):
    – Name, particulars and signature of the lessee and the lessor
    – Date/term for which the lease applies
    – Physical address of the property being leased
    – Date the agreement is signed
  • Body Corporate/Levy statement bearing the client name and residential address (less than 3 months old)
  • Letter on letterhead or CIPC document, signed by board of trustees, directors, company secretary or Head of Compliance confirming physical address
  • Proof of registered address of Master of High Court with stamp on letter from authority
  • Affidavit from client (as a last resort) providing:
    – Name, identity number and physical address
    – Confirmation that client resides at the physical address
  • Letter from bank manager, accountant, attorney, senior management etc. (where relevant), on a formal letterhead, stating that they know the client for at least three years or that he/she has visited the client at the address and confirming physical address.
  • Vodacom, Cell C, MTN, MWeb etc. account (no less than 3 months old).

Original electronic versions of above, where applicable, will be accepted.  These documents must however be in a format that is not susceptible to tampering and manipulation.

TV license, clothing accounts or any other invoices will not be accepted as proof of address.

SPOUSE/PARTNER:

  • Copy of the marriage certificate.
  • Letter from the spouse confirming that the client resides at the same address
  • The Spouse needs to provide

CO-HABITANT:

  • Name, identity number and physical residential address of client and co-habitant
  • Relationship between client and co-habitant
  • Confirmation that residential address is shared

PARENT/S:

Any of above documents for parents, together with: child’s birth certificate (for a minor).

PROOF OF BANK DETAILS:

Bank statement (not older than 3months) Signed and stamped confirmation letter from the bank on bank letterhead (not older than 3 months)
 No third-party bank details will be accepted.

Original electronic versions of above, where applicable, will be accepted. These documents must however be in a format that is not susceptible to tampering and manipulation

Ryan Jamieson

Ryan Jamieson

Head: Retail Sales (North & KZN)​

Ryan joined Fairtree in 2016 and is the head of Retail Sales. He has over 25 years of experience in the financial services industry. He joined Momentum in 1998, where he held various roles, such as investment marketing, sales and distribution, over 15 years. In addition, he led the national team of Investment Specialists at Momentum and served on Group Investment Committees. Ryan then joined Investec, where he continued to be involved in the sales, marketing and distribution of the Investec fund range. He returned to Momentum as head of Wealth Management, where he was responsible for the full integration of the investment philosophy, house views, fund solutions and wealth management proposition.