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.

Title

First Name

Surname

Email

Account Number

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

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.

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

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.

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.

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