3rd Floor, Protea Place, Corner Protea & Dreyer Street, Claremont
0861 660 660


I hereby declare the following:

  • I have read this document and know and understand the contents thereof;
  • The information furnished throughout this transaction is in all respects both true and correct;
  • The currency applied for will only be used for the specific purpose stated herein;
  • The documentation presented in support of this transaction is in all respects authentic;
  • I have been informed of the limit applicable to this transaction and confirm that this limit will not be exceeded as a result of the conclusion of this transaction; and
  • I consent to this information being provided to the South African Revenue Service and/or the Financial Intelligence Centre.

Your transaction will be categorised according to your identification documentation provided on registration:

401         Gift – South African ID

416         Migrant workers remittance – Asylum documents

417         Foreign national contract worker remittance – Foreign passport