SADC-RTGS Support Documents

SADC-RTGS Supporting Documents

South African Citizen Foreign National temporary living in South Africa Foreign Visitor
FICA documents
South African ID document Valid passport or permit Valid passport
Proof of address not older than 3 months Temporary visa Visitors visa
Proof of South African address No proof of address required but the foreign address must be provided to the Bank
Financial Surveillance documents
Depending on type of transaction – supporting documents proving the purpose of the payment Work contract Proof of funds converted in to Rand
Gift – no documents required Or proof of the source of the funds Or proof of the source of the funds
Alimony – court order