078 209 8377 applications@diamond-card.co.za
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Acess Bank UBO Declaration

by Aboobakr Omar | Mar 14, 2023

 

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ONLINE BANKING

DIAMOND CARD

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

CONTACT: 078 209 8377

© 2018 Diamond Card. All Rights Reserved.

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

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