DECLARATION: Individual Confirming an Individual’s Residential Address
Date : _______________________
To : First National Bank
___________________________________________ (Branch name)
c/o KYC Fax-back Centre (FNB Contact Centres)
per telefax +27 (0)11 898 0537
From : ___________________________________________ (Person making declaration)
___________________________________________ (SA ID number)
Physical address : ________________________________________________
__________________________________________________________________________
__________________________________________________________________________
CONFIRMATION OF RESIDENTIAL ADDRESS OF A FIRST NATIONAL BANK
CUSTOMER
I confirm that ___________________________________________ (Name of FNB customer)
whose ID number is ___________________________________________ (SA ID number of FNB
customer) is my ___________________________________________ (State nature of relationship –
e.g. son, mother, uncle, domestic worker, etc) and that they reside with me at the above address.
I have attached hereto the following document(s) to verify that I reside at the above address: -
(Description of document<s> to verify residential address – see Annexure “A”) ________________________
__________________________________________________________________________
__________________________________________________________________________
Signed at ___________________________________________ (Place) on this _______ (Day)
of ___________________________________ (Month), ______________ (Year.
Yours sincerely,
__________________________________________ (Signature)
DECLARATION: Individual Confirming an Individual’s Residential Address
Annexure “A”:
Note: One of the original documents below is necessary to obtain and verify Physical
(Residential) Address, and must be produced together with this declaration.
Note: The document produced must reflect the name and residential address of the person
making this declaration.
Description of document Age of document
Note: The document provided must bear the name and residential address 0-3
Recent Annual
of the person providing the document months
Notification of residential address issued by SA Department of
Home Affairs (i.e. slip in back of SA ID books) – No expiry date
Rates and Taxes- or Utilities- (e.g. Water, Electricity, Gas, etc)
account / bill (documents with only an Erf number or stand number √
are acceptable) [less than 3 months old]
Pay slip / salary advice [less than 3 months old] √
Telkom account (Note: a cellular telephone account is not
acceptable) [less than 3 months old] √
Bank Statement (from another bank, including the Post Office Bank)
[less than 3 months old] √
A letter from a traditional authority confirming that an individual (or
business) is permitted to reside (or operate) on communal land,
signed by the traditional authority and stamped with a stamp issued √
by the government to traditional authorities [less than 3 months old]
Mortgage statement (from another mortgage lender) [0-6 months
old] √
Lease or rental agreement [less than one year old] √
SARS Tax return, IRP5, etc [less than one year old] √
Correspondence from Body Corporate or Share Block Association
[less than one year old] √
Documentation from a short-term insurance company [less than one
year old] √
Motor vehicle license documentation [less than one year old] √
Television license documentation [less than one year old] √
Any two (2) of: - retailer accounts (e.g. clothing accounts, furniture
accounts, cellular phone accounts, etc), government issued
documents (e.g. court order, subpoena, traffic fine, etc), √
documentation relating to UIF or pension payouts [one of which
must be less than 3 months old]
