Where to Get Fica Documents

*Please note that only the following documents are accepted as proof of registered business address: List of acceptable address verification documents One of the following valid documents reflecting your name and physical residential address (unless a credit provider is a subsidiary of Absa, e.B. Woolworths): Certified copy of passport. When foreigners sign transfer documents with a lawyer, they must present their passport to the lawyer to verify their identity. If the green ID or ID card (smart card) is not available because it is lost, stolen or has not yet been issued, one of the following means of identification is acceptable: Learn more about Holly top-up vouchers, how they work, where you can buy them. You may submit your certified FICA verification documentation by email to identification numbers entered during registration will be verified by the verification tool designated by Hollywoodbet at that time. If the verification tool does not recognize a customer`s registration, Hollywoodbets has the right to request documents (see point 9) before processing the registration. If you have any questions about any of these requirements or are unable to provide the required documents, please contact your private banker for assistance. A number of documents are suitable for proving residency; You can find the list by following the link below All documents must be less than three months old, with the exception of: People who have successfully registered but have not yet submitted FICA documentation can also participate. NOTE: Documents issued/submitted by CIPC/CIPRO must bear the stamp of the Registrar of Companies In addition, the identity of the following parties “affiliated” with the Company must be established and verified as follows: In addition, for any person with the power to act on your behalf: Hollywoodbets reserves the right to: withdraw this promotion at any time and without giving reasons or notice. The majority of criminal activities are engaged to achieve one thing – money! If the money is generated by the crime, it is useless unless the original corrupt source or intended use of the funds can be disguised as it could link the criminals to the illegal activity and law enforcement officers would seize it.

South African identity card/passport or certified copies of persons authorised to act on behalf of the company. Suspicious and/or fraudulent activities will be reported to the Financial Intelligence Centre so that the criminal investigation can continue […] Contents of the register of directors, auditors and officers. Alternatively, you can send the documentation to Private Bag X9000 Saxonwold 2132 South Africa, or, if you wish to deliver or cure the documentation, our physical address is Rosebank Towers, 15 Biermann Avenue, Rosebank 2196. Please note that all documents provided are available either: These Terms and Conditions are also available by phone at 087 353 7634 (Telkom`s usual rates apply) or by e-mail at [email protected]. . In addition, the identity of the following parties “related” to the sole proprietor must be established and verified as follows: In 2001, the Government of South Africa passed the Financial Intelligence Centres Act (“FICA”) and other applicable anti-money laundering and anti-terrorist financing laws to combat money laundering and terrorist financing. The FICA includes a set of control measures to facilitate the detection and investigation of money laundering and terrorist financing and imposes specific responsibilities on financial institutions with regard to the establishment of a business relationship with a customer as well as during the life cycle of the business relationship. This includes, among other things, the requirement to “know your customer” (KYC) by establishing and verifying the identity of all customers before establishing a business relationship or entering into a transaction. For more information, please contact our FICA team on 087 353 7634 or email at [email protected] Computershare Proprietary Limited is an authorised financial services provider and participant regulated by the Financial Sector Conduct Authority and Strate Proprietary Limited`s bets on individual markets with odds below 5/10 (0.5 decimal places) are not considered compliant. .

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