MIE: Personal Credential Verification Report
Ref No:-
Request Details
Branch
:
:
:
OUTsurance Insurance Company
Limited
Megan Cora Joy Mitchell
Employment
Date Captured
:
OUTsurance Insurance Company
Limited-:49
:
:
:
Hanise-
South Africa
Names
Birth Date
:
:
Aluta-
Client
:
Agent
Reason
Candidate
Surname
SA ID
Nationality
Risk Summary
Insurance Regulation - DOFA Premium - South Africa
Inquiry
Insurance Regulation - DOFA Premium - South Africa
Financial Sector Conduct Authority :-:55:34
Listed - Candidate listed at FSB
Personal Information
ID
:-
Name
:
ALUTA LUTHANDO
Surname
:
HANISE
Debarred Status
:
No
DOFA Date
:
21/01/2008
Tier 1 Date
:
21/01/2008
Tier 2 Date
:
21/01/2008
Current Financial Service Providers
Historical Financial Service Providers
FSP Number
:
11287
FSP Name
:
THE STANDARD BANK OF SOUTH
AFRICA LIMITED
FSP Status
:
Authorized
Role - Representative
Products
Category: 1.2, Description: Short-Term Insurance Personal Lines Advice First Date:21/01/2008 Advice End Date:19/03/2008 Intermediary First
Date:21/01/2008 Intermediary End Date:19/03/2008
Category: 1.3, Description: Long-Term Insurance subcategory B1 Advice First Date:21/01/2008 Advice End Date:19/03/2008 Intermediary First
Date:21/01/2008 Intermediary End Date:19/03/2008
Category: 1.17, Description: Long-term Deposits Advice First Date:21/01/2008 Advice End Date:19/03/2008 Intermediary First Date:21/01/2008
Intermediary End Date:19/03/2008
Category: 1.18, Description: Short-term Deposits Advice First Date:21/01/2008 Advice End Date:19/03/2008 Intermediary First Date:21/01/2008
Intermediary End Date:19/03/2008
Category: 1.20, Description: Long-term insurance subcategory B2 Advice First Date:21/01/2008 Advice End Date:19/03/2008 Intermediary First
Date:21/01/2008 Intermediary End Date:19/03/2008
Class of Business
Description: Short-Term Insurance Personal Lines, Date: 21/01/2008
Description: Long-Term Insurance, Date: 21/01/2008
Description: Short-Term and Long-Term Deposits, Date: 21/01/2008
Risk Legend:
Risk
Printed on 24 May 2021 at 09:57
No risk
Result pending
Copyright © 2018 Managed Integrity Evaluation (Pty) Ltd
Phone: - Email:-
Risk not determined
Page 1 of 2
MIE: Personal Credential Verification Report
Ref No:-
This PCV report contains information supplied directly from MIE’s Information Verification Providers which MIE has no control and/or influence over.
Neither MIE or its Information Verification Providers guarantee and/or warrant the accuracy or correctness of the data supplied in the PCV report. Should it
transpire that the information contained in the validation is defective and/or incorrect, the responsibility to rectify and/or disprove the contents thereof
shall not rest with MIE or its Information Verification Providers and shall at all times remain the responsibility of the individual being the subject matter of
this PCV report. MIE and its Information Verification Providers shall not be liable for any actions, damages and/or harm suffered, due to decisions taken by
the client as a result of their reliance on this PCV report. This information may only be used to verify credentials of an individual for employment purposes
or in connection with other legitimate business needs, and which report may only be requested upon completion of consent from the individual being the
subject of the report.
WARNING: Beware of forgeries. When in doubt, contact MIE. Always quote the MIE reference number when communicating with MIE.
NOTICE: The CANDIDATE must be informed of the contents of this PCV Report. This information may not be withheld.
Legend:
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Printed on 24 May 2021 at 09:57
Supplier info
Result
Copyright © 2018 Managed Integrity Evaluation (Pty) Ltd
Phone: - Email:-
Notes
AI request
Page 2 of 2