FICA is a regulatory practice here in SA that prevents things like money laundering from happening when using a site like Yesplay. This is why users must upload Yesplay FICA documents before they are able to make a deposit on the site. It is part of the verification process with a sports betting site like Yesplay and must be adhered to.
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Why Is FICA Verification Required in South Africa?
In short, FICA registration is in place for all online betting sites in our country because it helps to combat things like money laundering, the potential financing of illegal activities, and for general regulatory practices.
While it does, in a way, help to protect the user on these sites, it is more in place to make sure that these platforms are not contributing in some way to illicit activities in our country. Now, let’s get to how to FICA on Yesplay.
What is YesPlay FICA and Is It Necessary?
Yesplay FICA is simply the process of verifying your identity on the site, which we will get to in a second. It is 100% necessary if you actually want to bet with real money on Yesplay. As we already mentioned, there are regulations in place to make sure that money laundering is being combatted.
Aside from that, for your own betting, you will need to verify your identity, which is then checked by Yesplay against home affairs records. Once they have verified your identity, only then can you use their site.
What YesPlay FICA documents are requested?
There are a few Yesplay FICA documents that you ought to upload in order to complete the registration. These documents are vital to you being able to bet with real money on the site. Firstly, after the Yesplay login, you must upload a copy of your driver’s license, standard ID, or passport as proof of identity.
The next step in the process is to verify your proof of residence. This can be done by uploading a copy of a recent utility bill or a bank statement that is no older than 3 months. Yesplay may take at least 2 days to verify your uploaded documents, so you’ll need to be patient before your account is officially able to be used.
YesPlay FICA Bonus
From what we can tell from the promotions page, there is no specific Yesplay FICA bonus. With that said, you won’t be able to bet with their welcome bonus until your account is FICA registered. So, in a way, there is a FICA bonus at Yesplay.
YesPlay FICA Guidelines
The only real guideline with regards to FICA at Yesplay is that users upload their personal documents that will then need to be verified before they are able to do any transactions on the site. This means that Yesplay needs first to check the authenticity of your ID number against the home affairs database.
How to upload FICA on YesPlay
Knowing how to upload FICA documents on Yesplay is the first step to getting your account verified. The Yesplay FICA documents upload process is easy. You will first open your account with the standard personal information like your name, surname, and email address.
Once your account is open, you then head to your profile on the site, where you will see a green button that says verify. The next page is where you can choose what kind of ID copy you want to upload, which is either the green book, ID card or passport you have.
Are there any other YesPlay FICA documents required?
Aside from the copies you need to upload for your proof of ID and address verification documents, there are no other documents you need to upload. With that said, you can Yesplay FICA email address register by sending them copies of these documents with your Gmail, Hotmail or any other email account that you are using.
How Long Does YesPlay Take to Verify FICA documents?
The duration may vary from what we have seen. If you are lucky, the verification of your documents may be done within the same day that you uploaded them, but don’t be surprised if it takes up to 48 hours for everything to be checked and cleared from their side.
FAQ
What is FICA?
FICA, or the Financial Intelligence Centre Act, is what users need to complete to verify their betting accounts with Yesplay. It is a regulatory process in place to combat money laundering on a site like Yesplay.
Is it possible to bet without FICA?
No, you can open an account with Yesplay, but without FICA verification, you won’t be able to place any bets. In fact, you won’t be able to deposit any cash into your account without FICA registering first, so make sure you get it wrapped up if you want to start betting with Yesplay.
Can you withdraw money from YesPlay without FICA?
You won’t be in a position to withdraw cash without sending your YesPlay FICA documents to the site, as you wouldn’t have been able to make a deposit in the first place. On the off chance you claimed a free bet promo, you wouldn’t be able to withdraw the winnings from the offer without FICA registering first.
How do I submit my FICA documents on YesPlay?
There is an option in the profile section of the site where you are able to verify your ID. From there, you can submit copies of a green book, ID card, or passport, which Yesplay will then verify.
What if I don’t have the required documentation in my name?
This will be an obstacle for sure. You can speak to customer service on the site to see if there is a workaround for this. It is likely that you will still be able to open an account, provided you are the only account on the site using that specific IP address.
Why did my proof of identity get turned down?
This might be for a host of reasons. This could be because the copy you uploaded is not clear. You may not be using a legitimate South African ID, and of course, you may not be a South African citizen to begin with. Again, you can check with customer support, but it will usually be the first option that we mentioned that will prevent you from verifying your identity on the site.
Nick is one of our expert sports betting and igaming writers from Cape Town, South Africa. He has a passion for sports, with a real love for football, rugby, and cricket. Keen to test his knowledge of the sports he loved, Nick quickly began to develop an interest in sports betting to see if his understanding of sports was all it was chalked up to be. Needless to say, he found success with his own betting journey and decided to pass on what he had learned by joining our team.