Confirm wallet claim

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Account
Group Name
Claim Reason
Wallet Claim
( Currency: Rands )
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Please use the following
banking details for EFT payments.

Country
Bank Name
Account Name
Account Number

Please make sure you submit Accurate Details to achieve a successful FICA/KYC verification.

Where applicable, please only latest 3 months certified documents are accepted.

Are you a Board Member of SOE, listed Company, Judge, Politician, Diplomat, Royalty, Senior Representative of Religious Organisation or related to someone who is any of these positions?

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FICA/KYC Verification

Please select your source of money
(required)
Please enter your tax number
(required)
Please enter your first name(s)
(required)
Please enter your last name
Please enter a valid email address
Please enter your cell number
Please select your country
Please select your ID type
(required)
Please enter your ID or passport number
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Please upload proof of source

Select Your Address

Please select the address you want to use for FICA/KYC Verification.

Before you start

For the best results, follow these steps before starting your face scan.

  1. Face the light

    Stand facing a window or soft room light. Avoid bright lights directly above or behind you.

  2. Hold your phone at eye level

    Keep the camera directly in front of your face. Do not hold the phone too low or look down at it.

  3. Move slightly back

    Move slightly back so your full face fits inside the oval.

  4. Remove obstructions

    Remove sunglasses, hats, masks, or anything covering your face. Reduce glare from glasses where possible.

  5. Keep your face relaxed

    Keep your face relaxed, your eyes open, and hold the device still during the scan.

Bright room light is not enough — your face must be evenly lit.

3D Liveness Check

When you are ready and your face is clearly visible, start the face scan.

Initialising SDK…