Privacy Notice

By submitting this form, you acknowledge and consent to Orapa SACCOS collecting and processing your Know Your Customer (KYC) information for identification, verification, regulatory compliance, and membership service purposes.

We collect only the data necessary to verify your identity and eligibility, which may include your full name, membership number, contact details, identification documents, and other relevant information.

All KYC data will be processed in accordance with the Botswana Data Protection Act, 2024, and Orapa SACCOS’s Privacy Policy. Your information will be kept secure, confidential, and used solely for the stated purposes, and will not be shared with third parties without your explicit consent, unless required by law.

You have the right to access, correct, or request deletion of your KYC data, and to withdraw consent at any time.

For more information or to exercise your rights, contact info@orapasaccos.co.bw or view our full Privacy Policy at https://orapasaccos.co.bw/privacy-policy/

Checkboxes *

I consent

Name *

First

Last

Security No *

Omang/ Passport number *

Date of Birth *

Nationality *

Place of Birth *

Marital Status *

ADDRESS AND CONTACT DETAILS

Address *

Postal *

Single Line Text *

Phone (copy) *

Email

Telephone

Occupation *

Fax

Employer *

BANKING DETAILS

Bank Name *

Branch Name *

Account Number *

Branch Code

Account Type

Source of Funds

NEXT OF KIN (To be contacted incase of emergency)

Name *

First

Last

Omang/ Passport number

Email

Postal Address

Phone *

Relationship

Physical Address

As defined in the Financial Intelligence Act

As Per the Financial Intelligence Act, Any Prominent Influential Person (PIP) Must Complete the Below Self Declaration.

A Prominent Influential Person (PIP) is defined as a person who is or has been entrusted with public functions within Botswana or by a foreign country, his or her close associates or immediate member of the family or an international organization.

Are you a Prominent Influential Person? *

Yes
No

Are you associated with a Prominent Influential Person(PIP)? *

Yes
No

Attachments *

Drag & Drop Files, Choose Files to Upload You can upload up to 5 files.

(Certified Copy of Omang and Confirmation Letter )

DECLARATION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and believe and i undertake to inform you of any changes therein, immediately. In case the above information is found false, untrue, misleading, or misrepresenting, I am aware that I may be held liable for it.

Signature *

Clear Signature

Date *