Financial Intelligence Act No. 13 of 2012
Client Onboarding & FIA Compliance Portal
As an accountable institution, Topaz Accounting & Advisory Services must identify and verify every client before an engagement begins. Complete the declaration that applies to you, attach the required certified documents, sign electronically and download your completed record.
All information supplied is treated as confidential and is used solely for statutory client identification, verification and record-keeping under the Financial Intelligence Act and Bank of Namibia directives. A mandatory 7-day verification period applies to every submission.