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FICA

 

How to complete the FICA process:

National regulations require all ScoreBet accounts to be fully FICA compliant before activation.
 
We’ve made the process easy for our ScoreBet customers by following these simple steps: 
 
Simply forward a copy of your ID or PASSPORT plus Asylum and proof of residence not older than 3 (three) months along with your username to:
           
 
 

 

OR CLICK HERE to use our FICA upload portal

 

Note: Only clearly visible FICA documentation will be accepted

 

For Proof of Address, please send one of the following:

·         Bank statements less than three months old

·         Utility bill less than three months old

·         Recent lease or rental agreement

·         Rates invoice from your municipality less than 3 months old

·         Mortgage / home loan statement less than 3 months old

·         Telkom or cellphone account less than 3 months old

·         Official SARS document less than 1 year old

·         Recent insurance policy document

·         Valid TV licence documents less than 1 year old

·         Motor vehicle registration documentation