How to FICA my Account at Supabets?

Author Ernest Masuka

Approved by Rumen Morfov

Updated:

28 May 2024

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FICA verification is mandatory for South African online gambling account holders, and Supabets ZA full review here complies with local laws. It only takes a few minutes to complete the FICA verification process if all the required documents are available.

It’s all systems that go from there, as you can now actively explore Supabets’ extensive sportsbook offering safely and securely. After spending hours testing the Supabets FICA verification process, our experts can confirm the compliance procedure is simple and user-friendly.

Ernest Masuka, Betting Expert & Writer for SilentBet

It takes the average South African sportsbook up to 48 hours to complete the FICA verification process. That makes Supabet’s turnaround time of just a few minutes to an hour remarkably impressive.

How to Upload Documents for FICA?

Supabets has kept the FICA authentication seamless and straight to the point. You have three portals to pick from to upload your documents: email, WhatsApp, or the self-service portal. The Supabet FICA process is as follows:

What is FICA for South Africa?

Getting verified by FICA is a step you can’t bypass if you join a legitimate South African bookie. FICA, which is short for the Financial Intelligence Centre Act, is an act instituted to curb financial crimes such as money laundering, terrorist activities, and tax invasions. It imposes various control measures to detect and investigate the movement of money from unlawful activities.

As such, SA bookmakers are required to authenticate each user signing up with their platforms. For you, that means supplying the bookie with documents that verify your identity, address, and source of funds. In a nutshell, with Supa Bets FICA, you must prove you are who you say you are.

Ernest Masuka, Betting Expert & Writer for SilentBet

In as much as FICA protects bookies from unscrupulous individuals, it also protects you as a genuine bettor. When not FICA’d, you risk exposing yourself to criminals who could potentially commit fraud using your account.

Documents I Need for FICA at Supabets

For you to enjoy protection associated with FICA, you’re required to provide specific documentation to confirm your identity. Apart from being clear, make sure none of the corners of the pages are missing. Also, note that scanned and electronic images are allowed for Supabet FICA verification.

Identification Documents

A copy of your South African ID (Smart ID) or passport is required to verify your identity as part of Supabet FICA authentication. You can also provide your driver’s license, but only to support your Smart ID. Your driver’s license is a secondary ID, and it’s optional.

Proof of Residence

Supabets accepts a wide range of documents to verify your address, provided they are less than three months old. You can submit a utility bill, bank statement, DSTV account, store account statement or valid lease agreement. A copy of your SARS document is also needed, confirming your tax number for Supa Bet FICA authentication.

How to Contact Customer Support?

Supabet FICA verification is quick and easy to complete if you upload the correct documents from the jump. A couple of minutes to an hour max is all you need before the team gives you a thumbs up. Delays come into play if you share incorrect or unclear documents.

In this case, you may need to reach out to the support team for further clarification on several communication portals. 24/7 live chat should be your go-to for immediate responses from a friendly and courteous agent. Email and phone Supabets contact details are also an option.

The Bottom Line: FICA Benefits for 2024

FICA authentication is compulsory for South African online gamblers. Supabets adheres to the regulatory act to protect its users and itself from underhanded parties. The operator has made the Supabet FICA authentication process as swift as possible through various portals.

It won’t take you more than a few minutes to be verified, as long as you have the correct documentation ready. Before you know it, you’re well on your way to exploring one of South Africa’s most reputable bookies.

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