How to submit FICA

How to submit  FICA

In compliance with South African FICA requirements betting sites are required to adhere with the requirements of the Financial Intelligence Centre Act 2001 (“FICA”) which requires customer identification

(Note. During registration Betway has a section where they ask you to upload FICA documents, in case you skipped the section use links below)

For Hollywoodbets submit documents here
For Betway, go to chat section and ask for help

Documents required

Proof of Identity accepted documents

  • ID copy, or Passport
  • A driver’s license will only be accepted as a supporting document for customers who only have a temporary ID or their ID documents is damaged. 

Identity Documents must be clear i.e. the information and photo must be visible.

Proof of address accepted documents

  • Utility Bill (less than 3 months old)
  • Bank statement (Less than 3 months old)
  • A lease or rental agreement (Less than 1 year old)
  • A municipal rate & taxes invoice (less than 3 months old)
  • Mortgage statement (less than 6 months old)
  • Telephone account or other fixed-line provider (less than 3 months old 
  • A recent life insurance policy issued by an insurance company (Less than 1 year)
  • Recent correspondence from a body corporate or share-block association (Less than 1 year)
  • A valid television license documents (Less than 1 year)
  • A registered residential address confirmation inserted in the customers Identity Documents 
  • Recent motor vehicle license or documentation(Less than 1 year)
  • A letter from a Municipal authority confirming that an individual is permitted to reside on communal land (Less than 3 months)

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