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.
5 ways to manage your money and live better
We spent some time with Francois Viviers, Executive of Marketing and Communications at Capitec Bank to hear about his top 5 money principles to live better in 2018.
foreign exchange services
Find out what you need to know about using your Global One card abroad and receiving foreign payments into your account.
debit orders safer with debicheck
DebiCheck is another way for you to take control of your money by allowing you to confirm any new debit orders going off from your bank account.
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.
