Liberty (IB; EDU)

Investment & Education Builder

For foreign clients, specific FICA requirements apply, including a Natural Persons FICA Form, Proof of Address, a clear copy of their Passport, and valid proof of a South African Bank Account.

Conditional Documents

Is an IRAR (Investment Replacement Advice Record) applicable?

Yes

No

Are the recurring premiums greater than R2,000 per month?

Yes

No

Is a lumpsum being invested into the Investment Builder (IB)?

Yes

No

Document Checklist (8 selected)

Advisor/Client Generated

Clear Copy of ID

Record of Advice (ROA)

Financial Needs Analysis (FNA)

Signed Quotes

Provider Form

Updated Disclosure Letter

Data Capture Form

UCF (Client Declaration Form)

Risk Profile Analysis (RPA)