With Sunbet, the process on how to FICA for sports betting in South Africa is streamlined by to our easy-to-follow registration process. All legitimate online sports betting sites in South Africa have to follow FICA practices in order to remain compliant and protected by the act. However, to FICA your account does not have to be such a tedious process, with these tips on how to FICA for sports betting in South Africa with Sunbet, you can ensure a hassle-free process when you sign up to place your next bet with us.
The Financial Intelligence Centre Act (FICA) came into effect back in 2003. This act was introduced in order to minimise financial crime, such as fraud, by initiating a measure for organisations to “get to know their client”. Relevant bodies, such as Sunbet, are required to keep secure records of their clients in order to fight financial crime and protect themselves, as well as their clients.
Before registering with Sunbet, ensure that you have your FICA documentation ready and easily accessible in order to simplify the process.
Have these documents scanned and ready in a designated and easily accessible folder on your PC – this way you are prepared to follow the easy registration steps when signing up with Sunbet.
With Sunbet, you can skip the tedious process of emailing your FICA documentation by simply using the safe and secure online upload process. For your convenience, this can be done during registration or before making for very first withdrawal. Once you complete and submit your registration, your documents will be stored along with your details, safely and securely via our site.
You can register and bet on Sunbet prior to completing the FICA process. However, to make a withdrawal you will be required to submit valid FICA documents.
After successfully registering with Sunbet, you will want to place your very first, exciting online sports bet. Follow the following steps in order to place your first bet:
Our easy-to-follow registration process, as well as our simple FICA procedure, ensures that you will be ready to place your online sports bet in no time. So, what are you waiting for? Get ready to join in on the action of your favourite players and teams by feeling their pain and glory! Get registered, get betting and get winning with Sunbet.