0860 10 20 43Bank Better, Live Better
fica documents info
As an accountable institution, we must comply with Financial Intelligence Centre Act (FICA) requirements. This means that for identification and verification purposes, clients must provide us with certain personal information and documents to open an account.
1. Original identification document
2. No proof of residential address needed
As part of Capitec’s new approach to FICA requirements, you no longer have to provide a proof of address when you open a Capitec account or apply for credit.
Note: You may be asked to provide supporting documents in order to complete the process
Download our full FICA flyer for the most current requirements for a minor*, or contact our Client Care Centre on 0860 10 20 43 for more information.
how to keep the peace (and a plan in place) at home
Has your tween already had cereal covered in mayo for dinner? Did you come across your toddler drawing a masterpiece on the dining room table with a permanent marker? It may be time to put a proper routine in place, fast.
tips to stay sane during the lockdown
We’re heading into some uncertain times with a national lockdown that will last at least 21 days. We checked in with some South African personalities to ask what plans they have in place to manage the craziness.
our 2020 fees
We update our bank fees on 1 March every year. Last year, we helped our clients save over R200 million by lowering our digital banking fees. For the second year in a row, we will not be increasing these fees in 2020.
guidelines for safe banking
It can still be safe to do your banking. Here are some important guidelines to follow.
