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Permitted financial services and dealing with property in terms of section 26C of the FIC Act
How to complete the Application Form for Permitted Financial Services
Applicant Full Names *
E-mail address *
Contact number *
Person/Entity on Consolidated List of
Targeted Financial Sanctions pursuant to section 26A of the Financial Intelligence Centre Act, 2001 *

Relations to person/entity *
Institution(s) holding assets *
Please enter required amount in ZAR
Rent or Mortgage
Medicines or medical treatment
Insurance premiums
Public utility charges
Maintenance order
Reasonable professional fees
Reimbursement of expenses
associated with provision of legal services
Satisfy Judgment or arbitral award
Payment to a third party due under contract
Accrue interest or other earnings due on accounts
Payment due to a person or entity affected
by a prohibition
Other Expense
Other Expense Total Amount
Total Amount Required *
Obligatory Supporting Documentation to accompany this application
1. A copy of the Applicants Identity Document or Passport
2. A declaration by an affidavit declaring:
   a) the applicant's interest in the property;
   b) all the applicant's assest and liabilities; and
   c) that the applicant cannot meet the expenses out of property not subject to section 26B.

If the applicant is a third party, the following document must accompany this application -
1. Copy of judgment, award, contract or agreement, as may be applicable
Upload documentation
(File size must be less than 5MB)
Download Manual Form
If you encounter issues send an email to : TFS Support

Name    Id Number/Passport Number

Reference Number Name DOB Designation Listed on


Reference Number Name Address Listed on

Permitted Financial Services