29/10/2026
F**A: Why It Matters When You Transfer Property 🔐🏠
Under the Financial Intelligence Centre Act (F**A), your conveyancer must verify who the buyer and seller are before a transfer can go ahead. These checks help protect everyone against fraud and financial crime.
You'll usually need to provide:
✔️ A copy of your ID
✔️ Proof of address
✔️ Bank details
✔️ Proof of where the money comes from (sometimes required)
💡 Tip: have your documents ready early to avoid delays.
Buying or selling property? We're here to help.
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🌐 jvsattorneysinc.co.za
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