How to FICA My Betway Account

Author Katerina Gadzheva

Approved by Rumen Morfov

Updated:

18 September 2024

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FICA is a South African law that prevents online financial crimes. Players at Betway have to follow this law. In this guide, we will look at how to FICA your betway account. This is similar to the KYC procedure. So let’s look at how to upload ID documents and verify your profile in accordance with the financial law for South Africa.In case you need some assistance, you can find customer support contact information in our review of Betway casino.

To Betway Fica

Samuel Karugu, Betting Expert & Writer at Silentbet

I passed my FICA on Betway back in 2021. I share my experience on the process here. I also did my reserch on what the Fica verification is like today.

How To Upload FICA Documents on Betway

The ZA laws require players to upload images to show their identity. These include a driver’s license, passport, smart card ID, or green barcoded ID. All docs you send must be in colour. The four corners should be visible. The site requires copies of the front and back of the docs. Your ID must be current. They also have to be true copies of the original.

You may have to provide a valid bank statement. This must be from a bank in South Africa. The bank statement should not be more than 3 months old from the time of registration.

FICA Docs Upload Steps

Follow this guide on how to upload FICA on Betway.

1. Log into your new Betway account.
2. Click the ‘Upload Now’ button on the pop-up.
3. Upload copies of your ID.
4. Deposit and start betting.

You don’t have to upload the docs on the site. You can also send them via email. In this case, you should use this email FICA@Betway.co.za. It is also worth noting that some members are automatically FICA-approved.

Betway will send you an email to confirm that the docs are okay. Usually, the process takes up to 48 hours. In peak times and on weekends, the verification process may be slow. Note that you can deposit and play before the docs are verified. However, you won’t be able to make withdrawals.

FICA Betway Explained

South Africa passed the Financial Intelligence Centre Act in 2001. This law applies to many companies in the country. Gaming services also have to follow FICA requirements. That means they must verify the ID of their customers. This makes it easy for the state to see proceeds of illegal activities. FICA Betway also prevents money laundering and tax evasion. It is worth noting that illegal gambling is funded with unlawful money. With this verification process, the state easily has online betting under control.

List of FICA Documents Needed

Here are two detailed list of all documentation required to complete FICA successfully on Betway SA.

ID Proof Documents Accepted

• Your valid green barcoded ID book
• Valid smart card ID
• Your driver’s license
• Valid passport

You can either take a picture of the id docs needed for FICA betway or scan them and make a copy. Both pics and copies need to be clear and in color. Both sides of the personal document must be seen clearly with no blurred elements. Thus way, you can be sure to pass the verification procedure. The formats allowed are Doc, PDF, JPG, PNG and GIF. The size of each FICA document must not exceed 4 MB.

Remember to scan both sides of ID docs and your license. This way you won’t delay your betway account getting verified via FICA (the Financial Intelligence Centre Act).

Address Documents Accepted

• A recent uUtility bill
• Bank statement issues within the last 6 months
• Paid municipility tax proof
• Internet provider statement
• Mortgage proof
• Rental contract
• Tax return official document
• Life insurance policy
• Any license with your address visible on it

Why FICA on Betway South Africa?

FICA is mandated by the South African government. It ensures that the site isn’t used for illegal activities. There is no way around it. So if you want to register and play on Betway.co.za you will need to go through F.I.C.A.

Can You Bet on Betway Without FICA?

Yes, you can place bets on the site without verifying ID right away. Only players from UK are prevented from gaming before sending their docs (part of the KYC procedure there). This is because of the terms set by the UKGC. Betway ZA can suspend any account that has not met FICA requirements upon its discretion. Although South African users can place bets without FICA, they will not qualify for the welcome offer. If you are interested in the promo, you should wait up to 48 hours to be F.I.C.A. approved.

Can You Withdraw Money From Betway Without FICA?

You can’t withdraw money from Betway without FICA. However, the site allows members to deposit funds before completing F.I.C.A. You can also place bets. To avoid inconveniences, you should wait for approval before making deposits.

How Long Does Betway Take to Approve FICA documents?

This site takes 24 to 48 hours to approve F I C A docs. This period may be longer on weekends. Also, the team may have delays if there are too many requests. You don’t have to wait for approval to start betting. You can deposit and wager funds as the site checks the docs.

Help & Support for Your Betway FICA Issues

You may experience some issues when uploading your docs. If this happens, you should reach out to the support team. Here are the options you can use to reach the support agents.

The support agents are available 24/7. You should be careful not to reveal sensitive data to the support team. If you don’t want to use the Betway upload documents option, you should send the docs to FICA@Betway.co.za. Live chat and phone are great options for people who want quick answers. The agents will only take a few seconds to respond to queries sent through these methods. With the other options, you will have to wait a few hours.

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