Dear Valued Member,
To comply with the Financial Intelligence Centre (FIC) Act, Ziphakamise Savings and Credit Co-operative Bank is updating all member records.
If you have not yet submitted your proof of residence, or if your document is outdated, please submit a valid copy as soon as possible.
Acceptable Proof of Residence (not older than 3 months)
?? Municipal rates or utility bill
?? Water or electricity account
?? Bank statement
?? Retail account statement
?? Telephone or internet account
?? Lease agreement (signed by both parties)
?? Official letter from your employer confirming your residential address
?? Letter from a Traditional Authority or Ward Councillor (where applicable)
?? Other acceptable proof in accordance with FIC requirements
Why is this important?
The FIC Act requires all financial institutions to maintain accurate and up-to-date member information. Keeping your records current helps protect you against fraud and ensures we remain compliant with regulatory requirements.
Please submit your proof of residence to our office or email it to the bank as soon as possible.
Email adress you can send on : info@ziphakamise.co.za
marketing@ziphakamise.co.za
reception@ziphakamise.co.za
consult@ziphakamise.co.za
Thank you for your cooperation.
Ziphakamise,
Management