FICA NOW A PREREQUISITE

FICA NOW A PREREQUISITE

Gansbaai Courant

As  from  1  November  2015,  everyone  who wishes to register or license a vehicle will first have to comply with the provisions of the Financial Intelligence Centre Act, Act 38 of 2001.

In  other  words,  Overstrand’s Traffic Department will be unable to conclude any transactions relating to the registration or licensing of vehicles unless FICA has been verified on the eNaTIS system.

Accordingly, everyone who wishes to register or license a vehicle will be required to duly complete a so-called NCP form and to submit necessary proof of identity and residence.

The NCP form (which is the short title for the form relating to a notification of change of address or particulars of a person or organisation is comprised of two parts and will require all affected parties to submit (a) proof of identity and (b) proof of residence.

PROOF OF IDENTITY:

Ø In the case of an individual, a South African ID document, valid South African passport or TRAFFIC register will be acceptable.

Ø In the case of a business, the CK documents or the BRNC with the proxy or representative’s ID, valid South African passport or TRAFFIC register will be acceptable.

PROOF OF RESIDENCE:

Ø In the case of an individual, a utility bill [your municipal account] together with any statement (not older than 3 months) from a retail store, a cell phone service provider or the likes will be acceptable.

Ø If  that  municipal  account [the utility bill] has not been issued in your name, for instance where you are renting a property, the owner of the property must submit a sworn statement  that  you do,  in fact,  live there. Likewise, in instances where you reside in an informal or rural settlement, you will need a sworn statement from your ward councillor  or  municipality  to  confirm your residential address.

Should  you  need assistance in this regard or require any clarification, please feel free to contact  Dieter Reichert on 028 313 5033 or Patrick Africa on 028 313 8166.

FICA NOW A PREREQUISITE

TO REGISTER/LICENSE VEHICLES

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