FICA

1. What is FICA?
   FICA is a Financial Intelligence Centre Act 38 introduced in 2001 to help fight money and finance related crimes similar to those of pyramid schemes and money laundering. As a licensed Financial Services Provider, we have to ensure the customer information we keep is up to date and correct, just incase.
   
   
2. Documents you should provide (Compulsory)
   • SA National Identity (must be Certified)
   • Passport (foreign nationals, must be Certified)
   • Proof of residence (less than 3-months old, no PO Box numbers)
   
   
3. Accepted proof of residence documents?
   • Water and lights statement
   • Property levies statement
   • Telephone or cellphone statement
   • Home loan or bank statement
   • TV license or MultiChoice statement
   • Municipal councilor’s letter (official stamped less than 1-month old)
   • Rental agreement (less than 1-year old)
   
   
4. How to submit documents?
   • Login to our app, Menu > Settings > FICA to upload all required documents.
   • Your documents will be assessed and processed within one working day. You will then receive a confirmation email.