078 209 8377 applications@diamond-card.co.za
  • Facebook
  • X
  • Instagram
  • Facebook
  • X
  • Instagram
  • Proof of Address
  • Portal Login
Diamond Card
  • Home
  • About Us
  • Products
    • Diamond Products
    • First Diamond Policy
    • Diamond Next Cellular
    • Depositing into your Diamond Card
  • Diamond Card Rewards
  • Diamond Business Advantage
    • Pricing
    • Documents required
  • Diamond Card Business Lending
    • Minimum Requirements
    • Lending Restrictions
    • Common Decline Reasons
    • Diamond Credit Facility
    • Diamond Business Term
  • Outlets
  • FAQ
  • Contact Us
  • Register Now
  • Download Mobile App
  • Apply for business lending
Select Page

Acess Bank UBO Declaration

by DiamondAdministrator | Mar 14, 2023

Recent Comments

  • ActionScheduler on wc_admin_unsnooze_admin_notes
  • ActionScheduler on wc_admin_unsnooze_admin_notes
  • ActionScheduler on wc_admin_unsnooze_admin_notes
  • ActionScheduler on wc_admin_unsnooze_admin_notes
  • ActionScheduler on wc_admin_unsnooze_admin_notes

Archives

Categories

  • No categories

Meta

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

ONLINE BANKING

DIAMOND CARD

LOCATION: 119 Witch-Hazel Avenue
Highveld Technopark
Centurion, South Africa

CONTACT: 078 209 8377

© 2018 Diamond Card. All Rights Reserved.
Your Diamond Card Banking Details Are Changing!

ACTION REQUIRED: Your Diamond Card Banking Details Are Changing!

We’re making an exciting move!
From 24 February 2026, Diamond Card will officially switch from Access Bank to Bank Zero as our sponsor bank.

Your account number is changing.
You need to update anyone who pays you (like your employer).

Don’t risk delayed payments — click below to get your new account number and full instructions.

Tap Here to View Your New Bank Details & Next Steps

Documents acceptable as proof of address:

Documentation that may not be older than 3 months:

  • Utility bill (e.g. an electricity bill)
  • Bank statement (from a registered bank)
  • Municipal rates and taxes invoice
  • Mortgage statement
  • Telkom / cellular account
  • A payslip or salary advice
  • Recent correspondence from a body corporate or share block association
  • Two retail accounts (e.g. Edgars and Foschini)

 

Documentation that may not be older than 12 months:

  • Recent lease or rental agreement (valid – meaning current and unexpired)
  • Recent SARS return / IRP5
  • Valid television licence documentation
  • Valid motor vehicle licence documentation
  • Recent long-term or short-term insurance policy