REGULATION OF INTERCEPTION OF COMMUNICATIONS AND PROVISI...
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juristic person;
(cc)
a certified photocopy of his or her identification document
on which his or her photo, full names and identity
number, whichever is applicable, appear; and
(dd)
a certified photocopy of the business letterhead of, or
other similar document relating to, that juristic person;
(ii)
retain the photocopies obtained in terms of subparagraph (i) (cc)
and (dd) ; and
(iii)
verify the(aa)
(c)
photo, full names and identity number, whichever is
applicable, of that person with reference to his or her
identification document; and
(bb)
name and registration number of that juristic person with
reference to its business letterhead or other similar
document; and
may obtain from such person any other information which the
telecommunication service provider deems necessary for purposes of
this Act.
(2) A telecommunication service provider referred to in subsection (1) must ensure
that proper records are kept of(a)
the information, including the photocopies, referred to in subsection
(1) and, where applicable, any change in such information which is
brought to his or her attention;
(b)
the telephone number or any other number allocated to the person
concerned; and
(c)
any other information in respect of the person concerned which the
telecommunication service provider concerned may require in order to
enable him or her to identify that person.
(3) An applicant may, for purposes of making an application for the issuing of a
direction, in writing request a telecommunication service provider referred to in
subsection (1) to(a)
confirm that the person specified in the request is a customer of that
telecommunication service provider concerned;
(b)
provide the applicant with the telephone number or any other number
allocated to that person by that telecommunication service provider;
and
(c)
furnish the applicant with a photocopy of the identification document
of that person which is retained by that telecommunication service
provider in terms of subsection (1) (a) (ii).
(4) A telecommunication service provider who receives a request referred to in
subsection (3) must immediately comply with that request if the person specified in the
request is a customer of the telecommunication service provider concerned.
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Information to be obtained and kept by electronic communication
service provider who provides a mobile cellular electronic communications
service
(1) (a) Subject to paragraph (b) , an electronic communication service provider who
provides a mobile cellular electronic communications service shall not activate a SIM-card
on its electronic communication system unless subsection (2) has been complied with.
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