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 – GDPR and ESG policies
- FRB London Branch – annual reports/audited financial statements
- FRB London Branch – On-boarding Pack
The Client Onboarding Pack above contains the following 8 documents:
- FRB London Branch - Authorised Signatories - 11 July 2023
- FRB London Branch - Authorised Trader List
- FRB London Branch - Companies House
- FRB London Branch - Proof of Regulation
- FRB London Branch - Senior Management
- FRB London Branch - SSIs January 2024
- FRB London Branch - VAT Number
- FRB London Branch - W8BENE v2023
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 9 documents:
- FirstRand Bank - Annual Report
- FirstRand Bank - Banking Licence Certificate 2024
- FirstRand Bank - Certificate of Incorporation
- FirstRand Bank - Company Registration
- FirstRand Bank - LEI
- FirstRand Bank - Modern slavery and reporting disclosures standard
- FirstRand Bank - MOI complete
- FirstRand Bank - W8-BEN-E v2021
- FirstRand Bank - Wolfsberg CBDDQ 2023-2024