Do I need to be FICA'd

Yes you do! iKhokha has a responsibility to FICA you according to the The Financial Intelligence Centre Act (38 of 2001).

We need to verify your identity and bank account, therefore we require you to upload different documents depending on whether you are applying as an individual or on behalf of a business, for more detailed FICA info please click here

What is a valid Proof of Identification document?

  • Green Barcoded SA ID Book
  • Valid SA Driving License
  • Valid SA Passport
  • If you’re not a South African citizen then you will have to provide the following:
  • Passport
  • Valid work permit

What is a valid Proof of Address document?Any document that is posted to you via post that contains your:

  • The POA document must be in your full names
  • Not older than 3 months
  • Certain documents are not accepted:
  • Invoices
  • Tax returns
  • E-filing document
  • Payslips
  • Any letter that is not from a property management company

What is a valid Proof of Business Address document?Any document that is posted to you via post that contains your:

  • Company Name
  • Full Address of Company
  • Not older than 3 months
  • Documents that are not accepted – invoices, tax returns, e-filing document, payslips and any letter that is not from a property management company.

If you don't have a valid proof of address, you can make use of our site visit form provided at the time of delivery of your iKhokha Original. Please take note that our site visit form cannot be used if:

  • A 3rd party takes delivery of your iKhokha device
  • Your iKhokha device is delivered at an address different from your current business address

What is a valid Cipro document?

  • Document issued to you by the Cipro Offices – Generally a CK 1 or CK 2 document.

What is a valid Resolution?This should be supplied when a company has more than one member and should contain the following:

  • Names and Surnames of ALL members
  • Signatures of ALL members
  • Company Name
  • Company Registration Number
  • Name, Surname and ID of person applying on behalf of company

Click here for a Resolution template

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