Vengies Gaming owns and operates Tic Tac Bets. Additionally, by law, this company is required to verify the details of all players who join the website. This is according to the Financial Intelligence Centre Act, Act 38 of 2001 – FICA. All customers must provide their Tic Tac Bets FICA documents, which include their identity document and proof of address, when signing up for an account.
How to FICA on Tic Tac Bets?
The FICA verification process is simple once you have created a Tic Tac Bets South Africa account and verified your cellphone number via a code sent. You can follow these quick steps to submit your documents, and then your account should be verified in no time.
- First, log in to your Tic Tac Bets account. Go to the “My Account” section and click on verification.
- Then, submit a copy of your South African Identity Document.
- Following that, submit a proof of residence, which can be a bank statement or utility bill.
- Once you have provided these documents, you will see a status bar that says “Pending”. Your verification can take up to 24 hours to be approved.
- Finally, after 24 hours, you will receive a notification stating whether or not your Tic Tac Bet FICA verification was approved. You will then be free to enjoy Tic Tac Bets as you please.
Why is FICA Verification Required in South Africa?
FICA is an abbreviation for the Financial Intelligence Centre Act 38 of 2001. This Act is essential in South Africa’s fight against financial crime, which includes fraud, money laundering, identity theft, tax evasion, and terrorist financing activities.
FICA is a legal framework that helps identify unlawful financial activities within the country. Its control measures aim to detect and investigate money laundering. This is why it is essential to FICA your Tic Tac Bets account. The Tic Tac Bet FICA process might be tedious, but it is necessary for your protection.
What Tic Tac Bets FICA Documents Are Required?
The Tic Tac Bets FICA process is simple, and if you have all the required documentation ready, you will not have any hassles. The verification requires the following Tic Tac Bets FICA documents:
- An original RSA identity document book or smart card, a valid passport, or a valid refugee/asylum certificate.
- Provide proof of residence that is no older than three months old. This must show the customer’s full name as per the identity document. Supported documents include a bank statement, utility bill, valid lease agreement, a stamped letter from a traditional authority, or an official SARS document.
The owner, Veggies Gaming, has the right to verify all documents against the Department of Home Affairs database.
Tic Tac Bets FICA Bonus
When you sign up with Tic Tab Bets and submit your FICA documents, you will not receive a Tic Tac Bets Fica Bonus, as such an offer is unavailable. However, you can claim the operator’s welcome offer, which will boost your bankroll and is a great incentive to help you get started.
Tic Tac Bets FICA Guidelines
By law, all customers joining Tic Tac Bets are required to submit FICA documentation. This is to safeguard the customer and the platform against fraudulent activity, money laundering, identity theft, tax evasion, or any other financial crimes.
Submitting your documents is quick and easy. You will receive a notification within 24 hours of whether or not your verification was approved.
Before you can withdraw from Tic Tac Bets, you will need to provide proof of a bank statement. It is best to send your ID document and a bank statement as your verification documents right at the beginning when registering your account.
How Long Does Tic Tac Bets Take to Approve FICA Documents?
If all your FICA documents are in order, Tic Tac Bets will not take long to approve them once they have been submitted. You will be notified within 24 hours whether or not your Tic Tac Bets FICA verification was approved.
How long it takes will also depend on factors such as the time of day and how busy they are. If there are many customers sending through documents at the same time, it will take longer.
FAQ
What is FICA?
FICA is an abbreviation for Financial Intelligence Center Act 38 of 2001. This Act is in place to fight against financial crime in South Africa, including fraud, money laundering, tax evasion, and identity theft.
Can I bet without FICA?
You can make a deposit and place bets before you have verified your FICA documents, but you will not be able to withdraw any winnings from your casino account until the verification has been approved.
Can you withdraw money from Tic Tac Bets without FICA?
You will not be able to withdraw from Tic Tac Bets without verifying your FICA documents. It is a mandatory process at Tic Tac Bets and other reputable gambling sites in South Africa.
How do I submit my FICA documents on Tic Tac Bets?
Submitting your FICA documents at Tic Tac Bets is simple. You can send them via customer support or via your account, where you will click on verification and upload your ID document and proof of address directly.
What if I don’t have the necessary proof of residence documentation in my name?
You will need to find some proof of address. Various options are available, including a bank statement, a utility bill, a lease agreement, a stamped letter from a traditional authority, or an official SARS document.
Why is my proof of identity being declined?
There are various reasons why your proof of identity can be declined. If your identity document does not correlate with that of the Home Affairs database, your verification will be declined.
