FICA documents required to open an account

What are FICA documents? FICA stands for The Financial Intelligence Centre Act, which came into effect on 1 July 2003. FICA was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing activities. FICA brings South Africa in line with similar legislation in other countries. Why is FICA Important The primary purpose of FICA is to protect […]

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