Please see the client onboarding documents below. Please note that we operate under the RMB brand, a division of FirstRand, and that the legal entity in the UK is FirstRand Bank Limited (London Branch). All legal documents feature this legal entity name.
RMB UK Client Documents
- FRB London Branch – Best execution policy
- FRB London Branch – annual reports/audited financial statements
- FRB London Branch – On-boarding Pack
The Client Onboarding Pack above contains the following 6 documents:
- FRB London Branch - Authorised Signatories
- FRB London Branch - Companies House
- FRB London Branch - CRS Self Certification Form
- FRB London Branch - Proof of Regulation
- FRB London Branch - VAT Number
- FRB London Branch - W8BENE v2024
The following documents are available to clients upon request – see the contact details at the end of this page:
- FRB London Branch Authorised Traders’ List - (Available to clients upon request)
- FRB London Branch - SSI’s (Available to clients upon request)
- FRB London Branch - Senior Management (Available to clients upon request)
FirstRand South Africa Client Documents
The parent company is FirstRand South Africa. Please see the FirstRand South Africa documents below:
The Client Onboarding Pack above contains the following 12 documents:
- FirstRand Bank - Annual Report
- FirstRand Bank - Banking Licence Certificate 2024
- FirstRand Bank - Certificate of Incorporation
- FirstRand Bank - Company Registration
- FirstRand Bank - CRS Self Certification Form
- FirstRand Bank - LEI
- FirstRand Bank - Modern slavery and reporting disclosures standard
- FirstRand Bank - MOI updated 2024
- FirstRand Bank – UBO Attestation – August 2024
- FirstRand Bank – Updated Director List
- FirstRand Bank - W8-BEN-E v2021
- FirstRand Bank - Wolfsberg CBDDQ 2023-2024