FIA DOCUMENTS REQUIRED FOR A NATURAL PERSON:

For compliance with the requirements of the Financial Intelligence Act Please provide us with the documents listed below

Identity Document

Proof of Marital Status (Marriage Certificate, Form A/B Antenuptial, ID of Spouse)

Proof of Source of Funds (applicable to persons making payments to AJA)

Proof of Residence (e.g. utility bill) (not older than 2 months)

Proof of Income Tax Number (Correspondence from BURS)

Bank Letter/ Bank Statement or Cancelled Cheque confirming Bank Details (for Sellers/ Agents or anyone receiving payments from AJA)

DECLARATION

I / We confirm that the above in formation is true and correct to the best of my/ our knowledge and belief, and enclose copies of the requested verification documentation.

I / We understand that any transfer of funds to AKHEEL JINABHAI & ASSOCIATES account may require further disclosure of information relating to the source of the funds concerned, together with additional supporting documentation.

I / We accept that AKHEEL JINABHAI & ASSOCIATES may be obligated in law to disclose or pass such information to the Financial Intelligence Authority or otherwise in law to any successor or other applicable and competent regulatory body or authority.

I / We hereby expressly consent to any such disclosure or transmission of information.

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