Botswana Institute of Chartered Accountants

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MyBICA

CSR

Home
Membership
Overview
Application Forms
Membership Fees
Member List
BICA Qualification
Overview
BICA Qualification Fees
Graduates List
CPD
ATE
Publications
Overview
News & Media
Technical Bulletin
Notices To Members
Annual Reports
Technical
Overview
Legislature
AML / CFT / P
Guidance
Exposure Drafts
MyBICA

BICA Individual Member KYC

Kindly complete the Know Your Customer (KYC) form below

Kindly NOTE that you will be required to attach the following documents during the application.

Copy of work and residence permit for non-citizens
Certified copy of Identity Document (Omang for Citizens and Passport for Non- Citizens.
Proof of residence (utility bill not older than 3 months or lease agreement or title deed or employment confirmation letter

1Basic Information

2Finish

Know Your Customer

Date *//

Names *

First

Last

Membership Number *

Nationality *

Membership Category *

Acctech
Associate
Fellow

Omang Number

Omang Expiry Date//

Passport No. (Non Citizens)

Passport Expiry Date//

Residential Address At Current Place Of Above (Please leave space between two words) *

Indicate *

Owned
Rented/Leased
Ancestral/Parental

Correspondence/Postal Address (Please leave space between two words)

(*as defined in the Financial Inteliigence Act)

Are you a prominent Influencial Person *

Are you associated with a Prominent Influencial Person *

Nature of relationship (i.e. mother/father/sibling/son/daughter) *

Name(s) of the Prominent Influencial Persons associated with *

Employment Details

Name of employer *

Occupation *

Office Telephone *

Fax Number *

Place of work *

Mobile tel No *

Email Address *

Declaration (Please tick where applicable)

Declaration (Please tick where applicable) *

I am a resident of Botswana and not resident of any other country
I am a resident of Botswana and another country
I am not a resident of Botswana

Please Specify *

ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS

In accordance with the Financial Intelligence Act, the following documents should be provided for verification

INDIVIDUAL MEMBERS

1. Certified copy of Identity Document (Omang for Citizens and Passport for Non- Citizens.

2. Copy of work and residence permit for non-citizens

3. Proof of residence (utility bill not older than 3 months or lease agreement or title deed or employment confirmation letter

Upolad all required documents *

Click or drag files to this area to upload. You can upload up to 5 files.

DECLARATION *

I hereby declare that the details I have provided are true and correct to the best of my knowledge and undertake to inform you of any changes therein, immediately. In the event that some of the information provided may be false, I am aware that I will be accountable for it.