Easybet FICA Documents: How to FICA Your Account

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FICA is an abbreviation for the Financial Intelligence Center Act 38 of 2001. It is a legal framework that helps identify any unlawful activities. Additionally, it provides tools to reduce money laundering, fraudulent activity, tax evasion, identity theft, and terrorist funding.

Easybet FICA documents are required to be approved before your account can be set up, and you can start betting. It is mandatory in most reputable online gambling platforms in South Africa.


How to FICA on Easybet?

The FICA Easybet process is quick and easy. If you have all your documents in order and ready you will not have any problems. Follow these simple steps to Easybet FICA your documents and get started.

  1. Firstly, head to the Easybet South Africa website and log in to your account.
  2. Then, head to the tab at the top of the screen that says “FICA my Account”.
  3. Following that, you will upload a valid copy of your identity document.
  4. Easybet FICA ID Document
  5. Thereafter, upload a valid proof of residence and click “Upload Files”.
  6. Easybet FICA Address Proof Document
  7. You will then get a notification stating that your upload was successful, and the status will change to “Pending”.
  8. Finally, within 24 hours, you will be notified whether or not your Easybet FICA documents were approved. If you are successful, you will then be free to enjoy everything Easybet has to offer you.

Why is FICA Verification Required in South Africa?

FICA verification is essential in South Africa to prevent money laundering. It is a necessary procedure to safeguard all parties involved. The FICA Act is the main anti-money laundering law in the country. It was first introduced in 2001 and has since been amended.

FICA is in place to make South Africa a safe space to do business. This Act grants the Financial Intelligence Center (FIC) access to oversee all companies involved.


What Are The Easybet FICA Documents?

FICA Easybet documents need to be approved before you can start betting at the site. This is required to ensure the safety of players and the operator. Easybet requires the following information from all customers:

  • Your full name
  • ID number or Passport number
  • Email address
  • Mobile Number
  • The source of the funds

Further Easybet FICA documentation is required in the form of:

  • Valid proof of identification, including an ID booklet or Smart Card.
  • A valid driver’s license (if the customer is unable to provide an ID)
  • Valid South African work permit
  • A valid asylum or refugee permit
  • Proof of residence. This could include bank statements or utility bills not older than three months.

Easybet FICA Bonus

All customers who register on the platform and verify their FICA documents will receive an Easybet FICA Bonus of R50 plus 25 free spins. There is no need to make a deposit to claim this bonus. Upon successfully registering an Easybet account, the bonus will automatically be credited.

  • Bonus Amount: R50 + 25 Free Spins
  • Bonus code: GETMAX
  • Min. Odds: 3.00
  • Wagering: x3

Get Easybet FICA Bonus


Easybet FICA Guidelines

The FICA process is mandatory at the top reputable online gambling sites in South Africa. This process is for the safety of the bettor and the operator and to eliminate the possibility of any money laundering taking place.

If all your documents are in order and up to date, you will not have any problems when trying to FICA your Easybet account. The process is the same as the Tic Tac Bet FICA process and requires proof of your ID and residential address.

You can upload the documents directly on the Easybet site or send them via email. The process will generally take about 24 hours. You will then be notified whether or not your documents were approved.


How Long Does Easybet Take to Approve FICA Documents?

Once you have submitted your Easybet FICA documents online or via email, it will not take long for them to either be approved or declined. Generally, you will be notified within 24 hours as to what your status is. The timeframe will depend on the time of day you submit the documents and how busy it is at that time.

Make sure all your documents are valid and not expired. Additionally, you should be able to see all the details clearly. If this is all correct, you should not have any problems, and your account will be verified and up and running in no time.


FAQ

Can I bet without FICA?

No, at Easybet, you need to verify all your Easybet FICA documents before your account is created and you can start betting. You will not be able to make a bet at Easybet if your documents are not verified and approved.

Can you withdraw money from Easybet Without FICA?

You cannot withdraw money from Easybet without first verifying your FICA documents. Without the documents being approved, your registration is incomplete. Therefore, you will not be able to bet or subsequently withdraw money.

How do I submit my FICA documents on Easybet?

You can submit your Easybet FICA documents online through an uploading process or via email.

What’s the Easybet FICA email address?

The email address for Easybet FICA is help@easybet.co.za. You can email this address for any queries regarding the Easybet FICA process or any other help you need.

Can I FICA Easybet Account on my mobile?

Yes, if you are joining via the Easybet app for your Android or IOS mobile device, you can upload the documents to the site from your mobile without any hassles.

Javia Alex
Javia Alex is an expert-level Copywriter/Editor with a wealth of experience in the iGaming scene. A self-described player advocate, Javia’s player-first mindset, “tell it like it is”, has earned her an oft-cited voice across gambling circles. She frequently works late nights and long hours, fact-checking reviews and pages for accuracy.
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