What is FICA?
What documents do you need from me for FICA purposes?
We will need, among others, the following:
I have submitted FICA documents before - why do you need me to do this again?
Given the announcement by the South African Banking Risk Information Centre (SABRIC) on 25 March 2015, will Nedbank freeze my
What is required from me as a Nedbank client?
How will I know if I need to resubmit my documents for FICA purposes?
You say you'll contact me. So what happens if you don't? Are you still going to freeze my accounts?
So are you saying all I need to do right now is make sure you can contact me and then wait for you to do so?
I have several accounts at Nedbank. Do I need to go through this process for every account?
What if I have a business AND a personal account?
What happens if I do not bring in the necessary documents?
What if I am a student?
If you are a student residing at a student residence, hostel or boarding house and are unable to provide proof from the homeowner, a written statement from the educational institution or the residence, hostel or boarding house confirming your residence at the physical address of such residence is acceptable
What documents would be acceptable as proof of residential address?
You can provide any of the documents below showing your name and
residential address. Unless otherwise stipulated, the documents must show your
full residential address and not a postbox address:
Why do I need to submit FICA documents when you hold my bond?
Why can't I update my details online and fax/email through the documentation?
How will you contact me?
Can I send someone else to submit my FICA documentation?
Please take a moment to give us your suggestions