FICA Compliance for Natural Persons | SA Home Loans

STAY ALERT, STAY SAFE!

For a smooth and stress-free experience, always verify SA Home Loans branch and consultant details here on our official website. Remember, we’ll never ask for any fees or monies to be paid upfront.

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Please access this form using the link provided in the email you received from us.

Verify your details here

In order to comply with the Financial Intelligence Centre Act (FICA), we require you to complete the following fields and upload the mandatory documents.

 

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.

  • 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.

  • 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.

  • No receipts or proof of payment will be accepted

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.

  • Please upload whichever is applicable
  • No receipts or proof of payment will be accepted

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.

  • 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.

  • 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.



If you have any questions, please reach out to us by emailing [email protected]

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