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How to FICA your Betway Account

When requesting your first Betway withdrawal you may be requested to send in your FICA documents. In order to stay compliant with the South African FICA requirements, Betway South Africa are required to adhere with the requirements of the Financial Intelligence Centre Act 2001 (“FICA”) which sets out, inter alia, requirements in relation to customer registration and identification. In this guide we are going to explain how to fica your Betway account so that you can get your hands on your hard earned winnings, fortunately the fica process is straight forward when following the steps below;

Betway FICA Guide

Betway asks players to FICA their accounts for various reasons, the most common one is that they want to be sure that they are paying the correct account holder. It’s important that you FICA your Betway account as soon as possible as it will help with all future withdrawals and transactions. The last thing you want to be bothered with after a big win is searching for documents, so we recommend you submit your FICA documents to Betway as soon as you open an account.

What FICA documents do Betway need?

Betway have made the fica process very simple and straightforward, all you need to send in a valid copy of your photo identity document. Betway accept most ID documents and you can use any of the below to FICA your Betway account;

  • Valid Green Coded ID Book
  • Valid Smart ID Card
  • Valid Drivers License
  • Valid Passport

To ensure that Betway process your documents quickly we highly recommend you send in a high quality copy or photo of the relevant ID document.

Betway FICA documents upload guide

Once you have a valid form of ID then the next step is to submit or upload the document to Betway;

  • Log into your Betway account
  • You will receive a pop-up requesting FICA documents. Click on Upload Now
  • Upload a copy of your Green Coded ID / Smart ID Card / Drivers License / Passport
  • You only need to submit one form of ID
  • Upload the copy of your chosen form of ID
  • You will receive an email confirmation from Betway as soon as your documents have been verified
  • Verification may take up to 48 hours, but please allow for additional time during peak times and on weekends
  • You’ve now completed the Betway FICA process and are free to deposit and bet

Email Betway your FICA documents

If the above method was not successful and you were unable to upload your documents then there is a second method that you can use to send the documents, email. Betway can be send documents via the FICA@betway.co.za email address. Be sure to add FICA documents to the subject and include your personal details like name and surname in the email to help speed up the process.

FICA is a breeze

It really is that easy to FICA your Betway account, just be sure to stick to the process listed above and ensure you send through a good copy of the ID document you uploaded. It usually takes 24-48 hours for Betway to verify the FICA documents so you’ll need to be patient, which is why The Gambler recommends that you send in the documents when you open a new Betway account.

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FICA registration for your Betway account facilitates the smooth withdrawal of winnings from your account. Thanks to a simplified and user-friendly document uploading process, you can upload your documents via computer or mobile device. This article aims to provide valuable information about the FICA registration process for your Betway account.

Understanding FICA

FICA, or the Financial Intelligence Centre Act, is South African legislation that combats money laundering and the financing of terrorism. It requires financial institutions, such as Betway South Africa, to verify customers’ identities and addresses before providing certain services.

Registering with Betway South Africa, you’re required to provide specific documents to comply with FICA regulations, typically proof of identity (a valid passport or ID card) and proof of address (utility bill or bank statement). By collecting and verifying this information, Betway South Africa ensures FICA compliance and prevents fraudulent activities on their platform.

Importance of FICA

Failure to provide the necessary FICA documents results in the inability to withdraw funds from your Betway account. While you can deposit and place bets, winnings cannot be transferred or withdrawn as cash.

FICA promotes transparency, integrity, and security within the financial sector, preventing money laundering, terrorist financing, and other illicit activities.

FICA Documents Required by Betway

FICA requires two types of documents during your Betway account registration: proof of identity and proof of address. You need to upload scanned copies of these documents to the Betway FICA email address: fica@betway.co.za. Ensure the scanned copies are clear and legible.

Proof of Identity Documents

  • Green South African ID
  • South African Passport
  • ID card
  • Driving license

Proof of Address Documents

  • Utility Bills
  • Bank statement
  • Rental agreement
  • Municipal taxes and rates
  • Mortgage statement
  • Internet account
  • Official tax return
  • Life insurance policy
  • Correspondence from a body corporate
  • Television license documents
  • Registered residential address documents
  • Motor vehicle license
  • Letter from a Municipal authority

Uploading Your FICA Documents on Betway

Log in to your Betway account via the Betway app or the official website. Once logged in, you’ll see a message displaying the required list of Betway FICA documents.

Click on the “upload now” option, then upload the necessary FICA documents. Ensure the documents are accurately scanned or photographed.

After uploading the documents, click on the “submit” button to complete the process. Within 48 hours, you’ll receive a confirmation email from Betway, confirming successful verification of your documents.

Upon FICA process completion, your Betway account will be fully FICA-compliant, enabling you to engage in legal betting activities and securely deposit and withdraw funds from your account.

Betway FICA Guidelines

Ensure clear and legible pictures of both sides of your driver’s license or smart ID card. The names on your ID and address documents should match, and the address details should align with the information provided during registration. The address documents must display the date and include your residential address details.

Ensure your photographs and documents are clear and meet the required standards. If any images aren’t clear, retake them under proper lighting conditions.

By following these guidelines and providing accurate FICA documents, you can ensure a successful verification process, enabling you to enjoy legal betting activities and hassle-free deposits and withdrawals.

Editor at The Gambler | Website | + posts

Over 15 years of experience in the sports and casino betting industry. I cover everything from casino games, crash games, slots and betting tips. Now Author for The Gambler.

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