Start the Investment Process

Step 3

Fill in the Application Form and gather your FICA documents.

Required documents:

1) ID or Passport copy
2) Proof of residence
3) Proof of bank account
4) Proof of income tax number
5) Download application form

Step 4

Please email to instructions@bci-transact.co.za

or alternatively fax required documents in the checklist below to the Client Service Centre at (011) 263 6152.

Signed and completed Unit Trust application for individual investors
A certified copy of your South African bar-coded ID, valid passport (if foreign national) or birth certificate (if minor)
Proof of your residential address, not older than three (3) months (refer to Annexure B for examples)
Proof of your bank details (e.g. cancelled cheque or bank statement)
Proof of bank deposit / transfer into the BCI bank account
Proof of Income Tax Reference Number
FATCA Self Certification Annexure C

Wait for welcome letter confirming your investment and confirmation of your investor code.