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===== Smit Advisors Forms =====

====Afrikaans====

  * {{ ::Makelaaropenbaarmakingmaster.docx |Makelaar openbaarmaking master}}
  * {{ ::Makelaaropenbaarmakingondersupervisie.docx |Makelaar openbaarmaking onder supervisie}}
  * {{ ::Magtigingsbriefenmakelaaraanstellingmaster.docx |Magtigingsbrief en makelaar aanstelling master}}
  * {{ ::Magtigingsbriefenmakelaaraanstellingondersupervisie.docx |Magtigingsbrief en makelaar aanstelling onder supervisie}}
  * {{ ::Algemeneklientebehoefteontleding.docx |Algemene kliente behoefte ontleding}}
  * {{ ::Risikoprofiel.docx |Risikoprofiel}}
  * {{ ::Adviesrekord.docx |Advies rekord}}
  * {{ ::RISIKOPROFIELVRAELYSnuweeen.docx |Risiko Profiel Vraelys (Nuwe Een)}}
  * {{ ::SA_Ontleding_-_Afrikaans_V26.xlsm |SA Ontleding}}
  * {{ ::1.SAFORM.docx |Inligting benodig vir u vertroulike finansiële behoeftebepaling}}
  * {{ ::Aftree_en_beleggings_beplanning_vralys.docx |Aftree en beleggings beplanning vraelys}}


====Engels====


  * {{ ::Broker_disclosure.docx |Broker disclosure}}
  * {{ ::Broker_appointment_under_supervision.docx |Broker appointment under supervision}}
  * {{ ::Broker_appointment.docx |Broker appointment}}
  * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}}
  * {{ ::Client_advice_record.docx |Client advice record}}
  * {{ ::Risk_analysis.docx |Risk analysis}}
  * {{ ::Broker_disclosure_under_supervision.docx |Broker disclosure under supervision}}
  * {{ ::FICA_RISK_RATING_CHECKLIST.docx|FICA RISK RATING CHECKLIST}}
  * {{ ::FIC_RISK_RATING.docx|FIC RISK RATING}}
  * {{ ::SA_-_FICA_Risk_Management_and_Compliance_Programme_for_SA.docx|FICA Risk Management and Compliance Programme for SA}}
  * {{ ::SA_Analysis_E_V26.xlsm |SA Analysis}}
  * {{ ::1._risk_indicators.docx |Risk Indicators}}
  * {{ ::1.1_client_risk_rating.docx |Client Risk Rating}}
  * {{ ::1.2_indicators_of_suspicious_and_unusual_transactions.docx |Indicators of Suspicious and Unusual Transactions}}
  * {{ ::1.3_glossary_abbreviations.docx |Glossary Abbreviations}}
  * {{ ::2._transactional_due_diligence_questionnaire.docx |Transactional Due Diligence Questionnaire}}
  * {{ ::2.1_ongoing_due_diligence_questionnaire.docx |Ongoing Due Diligence Questionnaire}}
  * {{ ::3._on_boarding_questionnaire_legal_persons.docx |On Boarding Questionnaire Legal Persons}}
  * {{ ::4._on_boarding_questionnaire_natural_persons.docx |On Boarding Questionnaire Natural Persons}}
  * {{ ::5._domestic_prominent_influential_persons_questionnaire.docx |Domestic Prominent Influential Persons Questionnaire}}
  * {{ ::6._on_boarding_questionnaire_partnership.docx |On Boarding Questionnaire Partnership}}
  * {{ ::7._on_boarding_questionnaire_trust.docx |On Boarding Questionnaire Trust}}
  * {{ ::10._kyc_checklist_for_sout_african_residents.docx |KYC Checklist for South African Residents}}
  * {{ ::11._kyc_checklist_for_a_legal_person_foreign_companies.docx |KYC Checklist For A Legal Person Foreign Companies}}
  * {{ ::12_kyc_checklist_for_a_partnership.docx |KYC Checklist For A Partnership}}
  * {{ ::13_kyc_checklist_for_a_trust.docx |KYC Checklist For A Trust}}
  * {{ ::14._kyc_checklist_for_natural_persons_foreign_national.docx |KYC Checklist For Natural Persons Foreign National}}
  * {{ ::15._kyc_checklist_for_other_legal_persons_pension_or_provident_fund.docx |KYC Checklist For Other Legal Persons Pension Or Provident Fund}}
  * {{ ::16._kyc_checklist_for_sa_legal_person_close_corporations_companies.docx |KYC Checklist For SA Legal Person Close Corporations Companies}}
  * {{ ::Reirement_and_Investment_questionnaire.docx |Retirement & Investment questionnaire}}
  * {{ ::Smit_Kie_Property_Loss_Claim_Form.docx |Smit  Kie - Property Loss Claim Form}}
  * {{ ::Old_Mutual_Protect_Referenc_ Guide.pdf |Old Mutual Protect Reference Guide RSA V1.3 (3)}}