Bank Better, Live Better
fica documents info01/05/2017
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.
you may also like...
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.
Experience better banking with our new app
You enjoyed our old app because of how simple and easy it was to use. To give you the most secure and best experience, we've upgraded our banking solution
investing 101 with EasyEquities
Have you been thinking of starting your first investment? The good news is it’s super simple with the Capitec banking app and EasyEquities widget.