From: SOUTH AFRICAN RESERVE BANK <webxd31@bcmjgn.in>
Reply: Sarbsa.enquiry@gmail.com
Date: Thu, 18 Jun 2020 08:56:40 +0000 (UTC)
Subject: FUNDS TRANSFER NOTIFICATION
Attachments
- TRANSFER APPLICATION FORM.pdf
370 Church Street. PRETORIA. 0002.
PRETORIA, SOUTH AFRICA.
Tel /Fax: +27711774967
E-mail : sarbsa.enquiry@sarb-za.com
Sarbsa.enquiry@gmail.com
Attention : FUNDS BENEFICIARY
Dear Valued Customer,
Reference to the Payment instruction received from the IMF/World Bank,
I hereby state as follows.
Under financial regulations we, along with all other banks and
financial institutions, are obliged to keep our records up to date and
accurate. In a world where being certain of your personal information
and identification is so important, I am sure you will understand
this. Here at South African Reserve Bank, we are asking all our
customers to complete and return the attached key information Form.
Its vital that you return the form to us, Meeting our regulatory
obligations is essential. Our key Information Form contains the legal
minimum information the authorities require us to hold, in order to
maintain a banking relationship with you.
Were well aware that ensuring your security and confidentiality
surrounding your account is just as important. Thats why were also
asking you to send a photocopy of your current Passport or National
Identity Card or Drivers license with your form. Please ensure that
your Passport or National Identity Card Number, issue and expire date,
signature and photo are clearly visible.
We are also obliged to ask you to confirm that this information is
still current on a regular basis-we apologies if youve received a
similar request, but would you please complete this form and return it
within 24 banking Hours from the date of this letter
It applies to all account holders, It is a legal requirement that all
account holders complete this form. So, if you have a joint account, a
copy will be sent to both / all of you in due course. If you wish, you
may provide this information for more than one account holder,
providing that each account holder signs it and includes a copy of
their Passport or National Identity card. If you have Power of
Attorney or third party signatories authorized on any of your
accounts, please complete their contact details on the next form, so
that we can file their information for future references.. Find the
attached Forms fill and return them.
NOTE, AS SOON AS I RECEIVED THE FILLED FORM, I WILL SUBMIT IT TO THE
DEPARTMENT OF FINANCE FOR PAYMENT APPROVAL, OBTAINING THE AFFIDAVIT OF
FUNDS OWNERSHIP IS VERY IMPORTANT. THEREFORE, I WILL APPLY FOR THE
LETTER OF ADMINISTRATION, AND AFFIDAVIT OF FUNDS TRANSFER IN YOUR
NAME.
We remain,
South African Reserve Bank
Mr. Mc Bruce Brand
+27711774967
