0860 10 20 43Bank Better, Live Better
fica documents info
01/05/2017As 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.
foreign exchange services
Find out what you need to know about using your Global One card abroad and our international payments services that we can offer with Mercantile Bank, a Division of Capitec Bank.
Experience better banking with our new app
We have switched off our old app, which means you won't be able to use it anymore. Make the move to our new banking app today without visiting a branch!
open a Capitec account anywhere, any time
The digital era is changing the way we bank. Thanks to remote onboarding, it’s possible to open a Capitec account at any time from anywhere.
bank accounts for foreign nationals
If you're not from South Africa and you want to open a Capitec Bank account, here's what you need to know.
