fica

  1. J

    FICA identity verification - It can all be done online

    FICA identity verification - It can all be done online The South African Reserve Bank (SARB) recently proposed that the Financial Intelligence Centre should include cryptocurrency platform providers. This means that services such as cryptocurrency exchanges, wallets, and ATMs will have to...
  3. Inky1980

    FICA and debt collection

    NEVERMIND
  4. jes

    Who protects consumers against cellphone banking fraud?

    Who protects consumers against cellphone banking fraud? Fraudsters now have the option to transfer money not into accounts, but simply withdraw the funds scammed from you using a telephone number
  5. missionimpossible

    FICA does not accept e-mailed documents

    http://mybroadband.co.za/vb/showthread.php/469858-FICA-ruining-my-week I saw the above thread and have a similar issue, however wanted to raise a point that e-mailed statements are not considered an acceptable FICA document. These days, I receive the following by e-mail: - my rates and...
  6. W

    ABSA & FICA

    Hi All First time on here, need to offload!!! :mad: Anyone else experiencing the lovely service from ABSA and their freezing of bank accounts because you apparently aren't FICA compliant, WITHOUT them letting you know (that you aren't compliant any longer or that they are freezing your...
  7. czc

    FICA

    I got an SMS from Standard Bank saying that I have to come with my ID and Proof of Address else they would close my account. What the hell is up with that? To open the account I had to give them my ID and Proof of Address. Is this a scam of some sort?
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