What are FICA documents?

The term “FICA documents” is used to refer to a valid South African identity document or valid foreign passport, and proof of address not older than 3 months and in the customer’s name. Examples: municipality bill/electricity bill, bank statement and retail account statement etc. These documents are used to verify an individual or juristic person’s identity and address, as well as their banking details. These documents are used to prevent money laundering.