Privacy & Security

bank scam updates

Worried that something you've encountered is actually a bank scam? We update this section of our site with any bank scam news as soon as it's available.

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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.

capitec rated world’s best bank again

Despite South Africa’s downgraded credit rating Capitec has been rated the best bank in the world for the second year in a row.