Countries

Mpho mojapelo BA Ir TR0 Zk UM unsplash 2

FICA with Betting Sites

All you need to know on how to FICA with South Africa's best betting sites

Betting Sites and FICA 📑

If you’re wondering what FICA is, and why it almost always pops up in conversations surrounding betting and online betting, you’ve come to the right place.

FICA is one of the hurdles you will need to pass in order to get the most out of your betting journey. Without completing the FICA process, betting can be a bit pointless.

While it can be somewhat of a hassle, we’re here to guide you through the process.

Read on to have all the information you need to know about what FICA is, how to FICA, what FICA requirements are, what FICA documents are, what a FICA bonus is, and ultimately, how to breeze through the FICA process with betting sites.

Owlie show everything SA
Table of Contents

On this page we will be covering all the need to know information about FICA and how it relates to betting sites. We will be covering:

  1. What is FICA
  2. FICA requirements
  3. FICA documents
  4. Why Betting Sites Require FICA
  5. How to FICA with Betting Sites
So strap in and get ready to find out all there is to know about FICA and betting sites in South Africa

By the end of this page we guarantee that you will be able to easily FICA with betting sites

FICA FAQs

Some frequently asked questions surrounding FICA with Betting Sites

❓ What is FICA?

You need to FICA with betting sites because they are financial institutions, their businesses revolve around transactions of money. They run the risk of being the sites of a number of financial crimes, which they wouldn’t be able to track if they didn’t know who they were doing business with.

🤷 Why do I need to FICA with Betting Sites?

You need to FICA with betting sites because they are financial institutions, their businesses revolve around transactions of money. They run the risk of being the sites of a number of financial crimes, which they wouldn’t be able to track if they didn’t know who they were doing business with.

💰 What is a betting site FICA Bonus?

In most cases a FICA bonus is synonymous with a welcome bonus. Some betting sites have rewarded players with a FICA bonus in the past, but not many still do today. The only betting site to our knowledge that still offers a FICA bonus is World Sports Betting. They reward users who have recently submitted their FICA documents with a R100 Free Bet.

⌚ How long does it take to FICA?

Betting sites differ on the amount of time it takes for them to verify FICA documents, but generally, you can expect to receive word that your documents have been verified anywhere between 24 to 48 hours.

📑 What are FICA documents?

FICA documents can be divided into two broad groups; identity documents and proof of residence documents. Identity document examples include a green ID book or smart card ID, while proof of residence documents include utility bills and bank statements reflecting your address.

🤔 Which Betting sites do I need to FICA with?

Other than Betway, you need to FICA with all of the betting sites listed on My Betting Sites ZA if you would like to withdraw your winnings. Betway have an automatic identity verification function, where in most cases they are able to verify your account using your ID number, but in some cases still require users to upload their FICA documents.

So, What is FICA? 📑

Betting sites around the world require their users to verify their identities in order to activate the accounts that they have recently set up.

This process differs among nations, but is essential as betting sites are financial institutions, whose businesses revolve around the handling of money.

FICA is the way South African betting sites verify their users' accounts

It is done so betting sites can confirm their users' identities, and is often the final step in unlocking full account access.

It involves users providing a betting site with certain documentation that proves that a person is in fact a real, registered person that exists and lives in South Africa.

FICA South Africa

In South Africa, FICA stands for the Financial Intelligence Centre Act.

The law was passed in 2001, and came into effect in 2003, and was implemented as a countermeasure to combat financial crimes such as fraud, money laundering, and tax evasion, among others.

The law invokes that financial institutions are required to know who they are doing business with, and applies to banks, insurance companies, and ofcourse, online and land based betting establishments.

FICA Amendment

The Financial Intelligence Centre Act was later superseded in 2017 by the Financial Intelligence Centre Amended Act, which brought about some slight changes including the ramping up of efforts, such as

  • further due diligence,
  • revision of penalties,
  • extension of the FIC’s (Financial Intelligence Centre) objectives.

The amendment had no impact on punters and the process they need to complete in order to FICA with betting sites; the process remains unchanged.

Betting sites that need you to FICA

  1. R25 in Free Bets

  2. R25 in Free Bets

  3. 200% up to R1000

  4. Up to R10 000 in Free Bets

  5. 100% up to R2000

  6. 100% up to R1000

FICA Requirements for South African Betting Sites

FICA requirements can be thought of as the factors that need to be in place for people living in South Africa to be able to receive their FICA documents, and thus prove and verify their identity.

FICA requirements act as general circumstances that your actual FICA documents are based on, and mainly include being a South African citizen, or having a permit to reside in South Africa and furthermore, to be able to prove that you are actually living in South Africa.

FICA Documents accepted by Betting Sites

FICA documents are what your FICA requirements are based on, and are essentially records that prove that you are both a South African citizen, and currently living in South Africa. FICA documents can be divided into two broad groups: identity documents, and proof of residence documents.

FICA Documents

Identity documents

Commonly accepted identity documents by betting sites include pictures or copies of:

  • Green ID Book
  • Smart card ID (front and back)
  • Valid Driver’s License (front and back)

Proof of Residence Documents

Commonly accepted proof of residence documents by betting sites include pictures or copies of:

  • Utility bill (less than 3 months old)
  • Bank statements (less than 3 months old)
  • Municipal rate and taxes invoice (less than 3 months old)

Hint: If you are currently living with parents, friends or other family members, you will be required to include an affidavit along with one of the above mentioned proof of residence documents, which you can make official by visiting a police station.

Betting sites will require you to submit one type from each of these forms of documents, for example: a copy of both sides of your smart card ID, as well as a copy of last month’s utility bill would suffice.

Why you need to FICA with a Betting Site

You need to FICA with betting sites because they are financial institutions, and thus could potentially be the sites of serious money-related wrongdoings such as money laundering, fraud and tax evasion.

Betting sites wouldn’t be able to act on any of this if they didn’t know who was conducting such practices.

South African betting sites oversee millions of rands in transactions every year

They need to ensure that the money they handle comes from real credible sources; people that actually exist, who live in our country.

Having users FICA documentation can ensure that if any financial malpractice or suspicious activity is undertaken, betting sites will be in a position to step in and report the guilty or suspicious party to the FIC.

FICA and withdrawals

Running in a different, more personalised vein, you as the user need to FICA with a betting site in order to withdraw with them.

You can sign up, deposit, bet and win, but will have no way of actually accessing those winnings until you have verified your identity by uploading your FICA documents with your selected betting site.

How to FICA with Betting Sites

The FICA process is largely similar across betting sites.

Many betting sites offer users a number of options to submit their fica documents with them, and most include a self service portal, which is generally located on the betting site’s homepage.

That being said, there are some slight differences, so we have provided you with a brief overview on how to fica with South Africa’s top betting sites.

Hint: Make sure to either have a digital copy or clear photograph of a proof of residence (and affidavit if that applies to you) and an identity document readily available in a file on your computer or mobile device.

Betway FICA

R25 in Free Bets

The FICA process with Betway can take one of two forms. Either, your identity will be verified automatically once you have provided them with your ID number when you sign up or you will need to upload your documents.

If your identity has been automatically verified, you will not need to upload any documents, and are free to do everything from bet with your R25 bonus in free bets, to withdraw your winnings.

Betway will inform you whether or not your identity has been automatically verified.


How to FICA with Betway

Once you have successfully signed up with Betway, a window will pop up that will give you the option to upload your fica documents with them. Betway only requires their users to upload a clear copy or photograph of their ID to complete this process with them.

This pop up will appear whether your identity has been verified or not, so if you have received confirmation that your identity has been automatically verified you can ignore this.

  1. If you click on upload now, you will be taken to their self service portal, where you will be able to submit your fica documents.
  2. Click on the “choose file” button that appears alongside where it says “Proof of ID”.
  3. Select the relevant file from your computer
  4. Click submit file


Note: Betway may take up to 48 hours to verify your documents. This is subject to change around peak hours, as well as over weekends. You will receive an email notification once your documents have been verified.

  1. Try Betway's automatic FICA function

Sunbet FICA

100% up to R1000

Unlike Betway, Sunbet requires you to complete the FICA process in order to fully access your account, and make withdrawals.

With Sunbet, you can put off uploading your FICA documents, as you are not required to upload your fica documents when signing up, making your first deposit, receiving your welcome bonus, or making bets. The process, however, must be done if you would like to withdraw.


How to FICA with Sunbet

Submitting your FICA documents with Sunbet can be done via two different methods.

Option 1: Email your FICA documents to fica@sunbet.co.za

Option 2: Uploading your documents via Sunbet’s online FICA portal

To access this portal, sign into you Sunbet account, navigate to click on “My Account”

  1. Click on “My Profile”
  2. Click on “FICA Documentation”
  3. Click on “Upload Passport/ID”
  4. Select the relevant file from your computer, and double click or click enter. The file name should reflect in the field provided on Sunbet’s website.
  5. Click on “Upload proof of address”
  6. Select the relevant file from your computer, and double click or click enter. The file name should reflect in the field provided on Sunbet’s website.
  7. Once all of this has been done, click “Submit”.

Note: Verification of documents takes up to 48 hours with Sunbet, Once your documents have been verified, you will be notified with an email that will be sent to the email address that you registered your account with.

Sportingbet FICA

100% up to R2000

Sportingbet arguably differs the most when it comes to uploading your FICA documents.

Most betting sites make it fairly easy to navigate towards completing this action, but Sportingbet make you do a little bit of digging.

Don’t fret though, we’ve done the digging for you, and the steps that need to be taken can be found right here.


How to FICA with Sportingbet
  1. Log in to your Sportingbet Account
  2. Click on “My Account”
  3. Click on "Cashier"
  4. Click on "Withdrawal"
  5. Here you will be met with some information, and a “Verify Now” Button
  6. You will then be directed to the page where you are able to upload your documents from your computer.
  7. You can either choose to drag and drop the relevant file, or to upload it by selecting it from your computer.
  8. Once you have done this, click "Upload", and that’s it.

Note: Sportingbet generally takes roughly 24 business hours to verify your documents. They will contact you once the process has been completed.

Supabets FICA

200% up to R1000

Supabets do the most when it comes to providing instructions, and making it easy for users to complete the FICA process with them.

Aside from instructional videos that can be found on their site, the FICA portal can be easily visible on the website’s homepage, and also allow users to send in their FICA documents via email.


How to FICA with Supabets

You have three options to FICA with Supabets. You may either:

Email your FICA documents to fica@supabets.co.za

Whatsapp your documents, as well as your Supabets username to 071 550 4018

OR

Upload your documents through their self service portal

  1. Sign into your Supabets account
  2. Navigate to and click on “Upload FICA” (found on the right side of their homepage)
  3. Enter your contact number in the field provided
  4. Click on “Upload Documents”
  5. Select the relevant files from your computer
  6. Click on the box confirming that each of the documents you have uploaded are exact copies of the originals
  7. Click on "Submit"

Hollywoodbets FICA

R25 in Free Bets

Hollywoodbets lead the pack when it comes to different ways to submit your FICA documents, and further accepts the widest range of different proof of address documents compared to other betting sites.

Due to them having so many different methods to send them your FICA documents, they are the easiest betting site to complete this process with.


How to FICA with Hollywoodbets

Submitting your FICA documents can be done via 5 different methods:

Option 1: FICA self service

  1. Log into your Hollywoodbets account
  2. Click on “Upload FICA”
  3. Enter your details in the spaces provided and upload the relevant documents from your PC
  4. Click on “Submit”

Option 2: Email

Email your relevant, clearly visible FICA documents to fica@hollywoodbets.net

Option 3: Facebook Private Message

  1. Search for Hollywoodbets on Facebook
  2. Once you’ve found their page, click on message
  3. Send pictures of your documents

Option 4: Facebook Messenger

  1. Search for Hollywoodbets on Facebook Messenger
  2. Select them
  3. Send pictures of your documents to their messenger account

Option 5: Drop off

Visit your nearest Hollywoodbets Branch and drop off copies of your fica documents.

World Sports Betting FICA

Up to R10 000 in Free Bets

Completing the FICA process with World Sports Betting is quick and easy, and simple to navigate to. World Sports Betting accepts documents in the form of images and pdfs.

They encourage users to upload copies of their IDs ahead of any other identity documents, and accept proof of residence documents in the form of utility bills less than three months old, bank statements less than three months old, rates invoice from your municipality that less than 3 months old, Home loan/bond statements less than 3 months old, or a certified affidavit.


How to FICA with World Sports Betting

You have two options to FICA with World Sports Betting. You can either:

Email your documents to fica@wsb.co.za

Or

  1. Sign in to your World Sports Betting Account
  2. Click on “My Account”
  3. Click on “FICA Submission”
  4. Upload your documents by clicking on the “Choose file” buttons found along aside each document type
  5. Click on Upload FICA documents

Note: You can expect to have your FICA documents verified in 24 hours. World Sports Betting will let you know once they have completed this process.

Note: World Sports Betting offer all new users who have ha their FICA documents verified with a R100 Free Bet!

In order to activate the Free Bet, users need to email World Sports Betting at promotions@wsb.co.za

The bonus cannot be used in conjunction with another on of World Sports Betting's promotions, so be sure to play through your welcome bonus before you contact them.

World Sports Betting FICA bonus

Now that you know all there is to know about how to FICA with betting sites, sign up and FICA with one today!

FICA with a betting site

  1. R25 in Free Bets

  2. R25 in Free Bets

  3. 200% up to R1000

  4. Up to R10 000 in Free Bets

  5. 100% up to R2000

  6. 100% up to R1000