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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
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