In order to comply with South African FICA requirements, Jabulabets, one of the top slots sites in South Africa, must adhere to the regulations of the Financial Intelligence Centre Act 2001 (“FICA”). This Act establishes various stipulations related to customer registration and identification. This guide will walk you through the process of completing FICA verification for your Jabulabets account, what documents you’ll need, and where to send them.
To verify your identity, you are required to upload a photo or a certified copy (not older than 3 months) of one of the following documents:
- Valid Green South African ID Book
- Valid Smart South African ID Card
- Valid Driver License
- Valid Passport
If you opt for a Smart Card ID or a driver’s license, make sure to upload both sides of the card.
In addition to the identification document, you must provide a valid bank statement for a South African bank account. This statement should be no older than three months from your registration date. Ensure that your uploaded documents are clear and legible, with all four corners visible.
Step-by-Step Guide to FICA Your Jabulabets Account
- Log in to your Jabulabets account.
- Click on the profile icon located in the top right corner of the webpage.
- Select “My Profile” from the dropdown menu.
- Click on “My Documents” within your profile.
- Upload a photo or a certified copy (not older than 3 months) of your chosen ID or Passport.
- Upload a valid bank statement for a South African bank account, dated no older than three months from your registration date.
- Confirm the source of your funds.
- Click the “Update” button to submit your information.
- Once your account is verified, deposit funds and start betting.
Keep in mind that verification may take up to 48 hours to complete. However, during peak times and weekends, the process may take longer.
Additional FICA Information and Account Suspension
For more information on FICA, visit the official website at www.fic.gov.za. Jabulabets (Pty) Ltd reserves the right to suspend any account that fails to meet FICA requirements.
In conclusion, following these steps to FICA your Jabulabets account is crucial for compliance with South African regulations. Ensuring your account is verified not only protects your personal information but also contributes to a safe and responsible betting environment. By providing accurate and up-to-date documentation, you can enjoy a seamless betting experience on Jabulabets. You can find out more about Jabulabets in our Jabulabets Review.