Public policy framework • September 2026
Identity verification
PREMEX may require legal names, date of birth, nationality, country of residence, address information, identity numbers and supporting documents.
Source of funds
Investors may be required to provide occupation, source-of-funds and supporting information where reasonably necessary.
Ongoing review
PREMEX may restrict account functionality, request updated documents or perform additional review where security or compliance concerns arise.
Prohibited activity
Accounts must not be used for fraud, impersonation, unlawful financial activity, payment manipulation or circumvention of security and compliance controls.
These public policy pages are operational website drafts. Corporate, regulatory and statutory wording should be reviewed by appropriately qualified South African legal and compliance professionals before final legal reliance.