Submit your KYC (Individual)
In accordance with the Financial Intelligence Regulations of Botswana, Bifm is required to ensure KYC compliance of all client accounts on an ongoing basis. Submit a completed KYC Form, with the following;
- Certified copy of valid ID (or certified passport for expatriates);
- Recent proof of residential address (Police Affidavit/Work confirmation letter/Utility Bill/Lease Agreement/Title Deed);
- Recent stamped proof of banking details (Bank statement/Bank account confirmation letter);