FICA COMPLIANCE
How to FICA a Deceased Estate
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FICA
As South Africa ’ s leading FICA compliance experts , one of the questions we frequently get asked is “ How to FICA a Deceased Estate ?”. Let ’ s explore what a Deceased / Late Estate ( Estate ) is and what Customer Due Diligence ( CDD ) documents and disclosures are required from an Accountable Institution ’ s perspective to FICA these Estates .
114 DECEMBER 2022 / JANUARY 2023 SA Real Estate Investor Magazine