Source Of Funds Individual

Personal details

Basic personal information

Are you South African resident?

Do you have multiple nationalities?

Gender

Financial information

Account no

Employment details

Legal information

Declaration and confirmation

There's some fine print

I provide my express consent to Nedbank to process my personal information as defined in legislation, including fingerprints, biometric personal identification details, photographs and identity verification in terms of the Financial Intelligence Centre Act of 2001, for purposes of providing financial services and preventing fraud and money laundering, and to send my personal information to third parties in order to provide a service to me, and also to send such information to foreign countries, when necessary, by electronic or other means for processing. I understand such countries may not have specific data privacy laws.

By proceeding further you acknowledge that you have visited the above links and that you have read, understood and agreed to the contents of those links and of this application.

Do you understand and accept the abovementioned terms?

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