How to FICA Your Supabets Account

FICA is a legislative framework established to combat terrorist financing and other crimes. Supabets, as a reputable betting platform, recognizes the significance of FICA and has implemented it as an essential part of its user registration procedure for the following reasons:

Understanding the importance of FICA, let’s go further, discussing the main procedure necessary for becoming a verified Supbets customer.

If you want to have a safe and secure betting experience with Supabets FICA check, consider the following steps:

1. Log in to Your Supabets Account: Visit the Supabets website and log in to your account using your username and password.
2. Navigate to the Verification Section: Once logged in, go to your Supabets account settings and look for the FICA Verification option. This is where you’ll find all the necessary info and steps to complete the FICA procedure.
3. Provide Personal Information: You’ll be asked to provide personal details, including your full name, date of birth, and contact info. Ensure that the info you provide matches the details you used during registration.
4. Upload Identification Documents: Supabets will require you to upload scanned or clear photographs of specific documents. Make sure the images are clear and readable.
5. Proof of Address: As part of the FICA authentication procedure, you must provide proof of your residential address. The FICA document should display your name and address, matching the info on your Supabets account.
6. Submit the Documents: Once you’ve gathered the required documents, upload them through the Supabets website or mobile app. The Supabets authentication procedure may take a short time to complete, so be patient while the Supabets team reviews your submissions.
7. Account Confirmation: You’ll receive a notification or email confirming the successful completion of your Supabets FICA authentication.

It’s essential to remember that Supabets FICA authentication is a one-time process, and you will only need to go through it again if there are significant changes to your account details.

Establishing Identity

As we have already mentioned, the FICA (Financial Intelligence Centre Act) verification process employed by Supabets necessitates the submission of specific documentation and information to verify and confirm the identity of users. Here they are:

• South African ID or Passport: A clear, legible copy of this document is required to verify your identity.
• Full Name and Date of Birth: This information should match the details on your documents.
• Photograph: Supabets requires a photograph of yourself (taken in the previous months).

Verifying Residential Address

Verifying a user’s residence is a pivotal aspect of the FICA verification process. For that, consider the following documents:

• Acceptable Proof of Address Documents. These documents should display your full name, living place, and date.
• Recent Utility Bills (previous months): Make sure the bill is recent, usually within the last three months, and features your name and residential address.
• Government Correspondence: Letters from agencies or local authorities can also serve as proof of place of living
• Bank Statements or Financial Documents: Ensure the document is an official statement, not just an online transaction history.

Furthermore, let’s look at the necessary documents again to make the Supabets FICA authentication process clear for you.

As mentioned above, in order to complete the FICA authentication process at Supabets, you’ll need to provide specific documents. Here they are:

When submitting documents for Supabets FICA authentication, ensure that they are clear, legible, and accurate. Electronic copies or scanned images are also acceptable for FICA.

Recognized Identity Papers

For FICA verification, Supabets typically accepts the following recognized FICA papers to establish your identity and comply with regulatory standards.

• Valid South African ID Card (Smart ID)

The Smart ID Card is an official document that contains your photo, personal details, and unique number.

• South African Passport

A valid South African passport serves as an internationally recognized proof of identity. It includes your photograph, personal information, and passport number.

• Driver’s License (Optional, as a Secondary ID)

While not always required as the primary form of confirmation, a valid South African driver’s license can be used as a secondary form of ID to support your authentication.

• National Identification Card (if applicable)

If you have a national identification issued by the South African government, it can also serve as an acceptable form of documentation.

Valid Documents for Address Verification

When it comes to addressing  Supabets authentication for FICA (Financial Intelligence Centre Act) compliance, Supabets typically accepts a range of documents that serve as valid proof of your residential address for FICA:

Going to the next stage of the Supabets FICA authentication, let’s explore the FICA details you need to know.

Uploading your FICA documents at Supabets is a straightforward process that ensures your personality and address are verified. For that,

1. Log in to your Supabets account,
2. Access your account settings,
3. Choose the FICA document to upload,
4. Capture or upload the document,
5. Review and confirm,
6. Submit the FICA document.

To cater to your convenience, Supabets offers multiple methods for completing FICA authentication on your account: via email, WhatsApp, and self-service portal.

Let’s discuss them in detail in the next headings!

FICA Verification For Your Supabets Account Via Email

Supabets offers a user-friendly method for completing FICA verification via email. To take advantage,

1. Log in to your Supabets account using your registered credentials.
2. Keep an eye on your registered email inbox for a Supabets FICA authentication request from Supabets. This FICA email will contain specific instructions and a link to initiate the process.
3. Open the email you received from Supabets regarding FICA verification.
4. Within the FICA email, you’ll find a link that directs you to the FICA authentication portal on Supabets’ website.
5. Follow the prompts to upload the required Supabets FICA documents.

Completing FICA Verification for Your Supabets Account Via WhatsApp

In case WhatsApp FICA verification is more convenient for you,

1. Open your WhatsApp messaging application and start a new chat with the Supabets WhatsApp number (+82822981032).
2. Upon starting the chat, you may receive an automated message introducing the Supabets FICA verification process. Follow the provided instructions to begin the FICA authentication.

Using the Self-Service Portal for FICA Verification on Supabets

Would you like to complete the authentication process on your own? If yes, follow the steps mentioned above

1. Log in,
2. Navigate to your Supabets account settings,
3. Look for FICA Verification,
4. The self-service portal will guide you through the necessary steps. Provide the requested info, such as your full name, identification number, and other relevant details,
5. Once you’re satisfied with the uploaded documents, click Submit button to finalize your Supabets FICA authentication submission.

Congrats! You are done with the Supabets authentication procedure, time to withdraw your funds and feel the real taste of gambling.

Once you’ve achieved a sports winning streak, here’s how the Supabets withdrawals procedure works:

1. Sign in to your Supabets account and navigate to the withdrawal section within your account settings.
2. Choose from a range of Supabets options available in your profile, including bank transfers, mobile wallets, and more.
3. Specify the amount you wish to withdraw.
4. Review your request and provide any visible necessary confirmation details to ensure the security of your Supabets transaction.

With Supabets’ user-friendly payout procedure, claiming your hard-earned winnings has never been more straightforward.

Supabets’ commitment to responsible gambling and regulatory compliance is evident in its FICA verification procedure. The available methods for FICA verification, whether through email, WhatsApp, or the self-service portal, offer flexibility and convenience. Overall, Supabets FICA verification is straightforward and easy to complete. However, it’s comprehensive regarding required documents, so keep them ready to use at any moment.

What is FICA?

FICA stands for the Financial Intelligence Centre Act. It is a piece of legislation enacted by the South African government to combat laundering, terrorist financing, and other crimes.

What is a betting site FICA Bonus?

A FICA bonus refers to a promotional offer or incentive provided by a betting site to encourage users to complete their FICA.

What are FICA documents?

FICA documents typically include personality verification documents and proof of address documents.

Why do I need to FICA with Betting Sites?

Betting sites, like other institutions, are mandated to implement FICA processes to comply with AML and counter-terrorist financing (CTF) regulations.

Which Betting sites do I need to FICA with?

To determine which specific betting sites require FICA verification, you should check their terms and conditions.

How long does it take to FICA?

The FICA verification at Supabets typically includes 2-5 working days.