FICA

How to complete the FICA process:

Topbet is an accountable institution that is bound by the requirements of the Financial Intelligence Act.

FICA and gambling regulations require that Topbet verify the details of a customer submitted when opening an account

    Customers are therefore required to submit a copy of one of the following:

    South African ID document, Drivers Licence or Valid Passport

We kindly request that customers upload, email (fica@topbet.co.za) or WhatsApp a copy to 066 373 9194