FICA Compliance for Natural Persons | SA Home Loans

Home FICA Compliance for Natural Persons

FICA Compliance

Natural Persons

As our valued client, it is requested that you provide us with the necessary documents that allow us to verify your details and ensure that the information we have on record is accurate and updated.

Title *

First Name *

Surname *

Email *

Account Number *

Please select your residency type: *

Identity Document

Acceptable forms of ID:

Green bar-coded identity document
Smart card ID (both sides are to be provided)
Temporary ID

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Valid proof of residential address

Acceptable documents ie.Utility Bill
Not older than 3 months

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Proof of source of income

e.g., Most recent payslip
Not older than 3 months

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Valid Passport

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Valid Visa/Permit and/or Asylum Seeker/Refugee Permit

Please upload whichever is applicable

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Valid proof of residential address

Acceptable documents ie. Utility Bill
Not older than 3 months

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

Proof of source of income

e.g., Most recent payslip
Not older than 3 months

Accepted file types: .jpg, .png, .zip, .pdf, .doc, .docx, .odt

Choose file

One file only.
8 MB limit.
Allowed types: jpg, png, zip, pdf, doc, docx, odt.

I have read and agree to the Privacy Policy and Terms of Use .