|♻ Why FICA
|based on FATF law
|👨💻 Docs needed
|ID, passport, license
|🚨 FICA problems
|pics not clear
|👉 Quick Hollywoodbets FICA
Hollywoodbets is an iGaming operator that focuses mainly on the South African market. As such knowing how to FICA your account is essential.
People familiar with the Hollywoodbets review know that one of the legit gambling brands is regulated by FICA. In other words, the company needs to validate and identify its customers.
Many people ask themselves how to FICA Hollywoodbets because they know they must complete the process to withdraw their winnings. So, let’s walk you through the procedure of verifying your identity.
FICA – What is it and why is it necessary in Africa
FICA is something that was introduced in South Africa to prevent people from laundering money and underage gambling. Users interested in Hollywoodbets or a different gambling brand who must adhere to these rules must provide the required information to verify their accounts.
The FICA regulations are based on the Financial Action Task Force (FATF) standard. So, in addition to money laundering and underage gambling, it also pays attention to any potential terrorist financing in the country.
Now that you know what is FICA Hollywoodbets, you must comply with the process to withdraw your winnings. In other words, go through the procedure as soon as possible to have a safe online betting experience.
What FICA documents do Hollywoodbets Customers Need?
You need to provide different kinds of identity and address documents to complete the FICA verification process. Customers who want to use Hollywoodbets must provide the required information if they want to be able to use the site na withdraw their winnings.
Of course, Hollywoodbets must comply with the FICA regulations. Hence, it will require those who don’t have an account and place bets or request payouts and those who open accounts to provide the needed documents.
Online gamblers and Hollywoodbets must adhere to these rules set by the Financial Intelligence Center (FIC). The latter’s job is to apply the measures described in the Financial Intelligence Centre Act of 2001.
Now that you know how to FICA Hollywoodbets, it’s time to provide the required identity documents. They include the following:
- Green bar-coded Identity Book
- Smart ID Card (you need to photograph the front and back)
- Driver’s License
When it comes down to providing the documents needed for the address verification, you can choose from the following:
- A statement from the bank (no more than 3 months old)
- Tax return (maximum 1-year-old)
- Some kind of utility bill (no more than 3 months old)
- Mortgage statement (not older than 2 months)
- Different lease and/or rental agreements (no more than 1-year-old)
- Vehicle license or specific documents (no more than 1 year)
- Policy from life insurance (no more than 1 year old)
- Documents from a TV license (no more than 1-year-old)
- Municipal letter about an address (no more than 3 months old)
- Tax invoice (no more than 3 months old)
What Documents FICA Will NOT Be Accepted?
All FICA docs for Hollywoodbets verification must be clear. All text must be readable and the picture of your ID must be clear. Fica documentation that is blurred will not be accepted.
How to Upload & Submit FICA documents on Hollywoodbets
People wondering how to upload Fica documents on Hollywoodbets can do that in a couple of ways. The first option is called FICA Self Service and requires you to complete the following:
- Step 1: Login to your existing account at Hollywoodbets.
- Step 2: Find the “Upload FICA Now” button and wait a few seconds until you access the Hollywoodbets FICA self service site platform.
- Step 3: Enter your ID, Account, or Cellphone numbers and select “Next”.
- Step 4: Once you get to the next step, you need to upload a copy of your Address and ID documents.
- Step 5: Press “Submit” to complete the procedure.
If you don’t want to complete these steps, you can also send the required FICA documents via email. You can do that by emailing the iGaming operator at firstname.lastname@example.org. Remember to include your account number or username.
FICA’s Benefit for Africa
Those interested in learning how to FICA Hollywoodbets will discover that this process is very important for Africa. As mentioned, it is critical because it allows iGaming sites like this one to identify their users.
By completing it, local authorities can be more efficient regarding money laundering, underage gambling, financing terrorism, proceeds of crime, and even the proliferation of weapons of mass destruction. Furthermore, the process helps bookies in Africa because they’ve faced a lot of scammers and had problems dealing with them.
So registering on Hollywoodbets is impossible without the FICA process. Keep this in mind when you sign up.
How do I submit my FICA documents?
You can submit your FICA documents by following the simple step-by-step process.
How long does it take to verify my FICA documents?
The verification of your FICA documents may take an hour or up to a few days, depending on when you submit them.
What are the benefits of FICAing my account?
The benefits of FICAing your account include using Hollywoodbets SA services and withdrawing your winnings.
How do I check the status of my FICA verification?
You can check the status of your FICA verification after logging in or contacting the customer support team.
What if I don’t have proof of address in my name?
If you don’t have proof of address in your name, you must contact the customer support department and explain the situation.
What if I have more than one Hollywoodbets account for South Africa?
You’re not allowed to have more than one Hollywoodbets account ZA. Therefore, talk to the support department before proceeding with FICA.