FNB
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FNB FNB
     
 
Dear (Customer name)

RE: FNB Smart Account No [Account Number]

In terms of the Financial Intelligence Centre Act (FICA) legislation, we must maintain accurate and complete customer information. As at 15 April 2013, our records indicate that we do not have all of your FICA documentation on file.

Kindly note that we require the following document/s:

  1. Proof of residence (not older than 3 months)
Send an email to FICAdocs@fnb.co.za with the documents attached as requested above before 31 July 2013 to continue using your account. Please state your ID number in the email subject line for reference purposes. Alternatively, you can visit any FNB branch with the required document/s.

If you have already provided the abovementioned document/s to FNB at any time after 15 April 2013, please ignore the request above.

If we have not received your updated document/s by 31 July 2013, you will not be able to use your account, as legislation requires us to put a hold on your account. We apologise for this inconvenience and ask that you work with us to avoid any unnecessary problems.

We trust the above is in order.

Yours sincerely
FNB Smart Transactional Banking
 
 
     
     
 

FNB Smart Transactional Banking
Mezzanine Floor, No 1 Bank City Johannesburg, 2001, P.O. Box 61530, Marshalltown, Johannesburg, 2000
Website: www.fnb.co.za  
LL Dippenaar (Chairman), SE Nxasana (CEO), VW Bartlett, JP Burger, JJH Bester, L Crouse, PM Goss, PK Harris , WR Jardine, EG Matenge-Sebesho, RK Store, BJ van der Ross, HJ van Greuning.
Company Secretary: BW Unser.

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An Authorised Financial Services and Credit Provider (NCRCP20)