Valid passport, which is also suitable for foreign nationals. Valid driving licence. Valid birth certificate (for minors) A sworn affidavit or police statement and proof of reapplication for an ID from the Department of Home Affairs is required, as well as proof of your income.
The following are the FICA KYC requirements or documents:
A green barcoded ID or a valid passport if you are a foreign national.
Proof of your residence (not more than 3 months old) such as a utility bill to confirm where you live, or a letter of verification from your bank, landlord, the local chief, or councillor.
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Type | Subsidiary |
Industry | Gambling |
Founded | 1997 |
Headquarters | London, United Kingdom |
Key people | CEO Kenneth Alexander |
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