Betway, like all financial service providers in South Africa, is required to comply with FICA (Financial Intelligence Centre Act 2001). FICA ensures that customer registration and identification meet legal standards to prevent fraud, money laundering, and financial crimes.

What You Need to Provide

To verify your identity, Betway may request the following documents:

1. Official ID Documents

   • Smart Card ID or Driver’s License (both sides must be uploaded).

2. Bank Verification

   • A valid Bank Statement from a South African bank.
   • The statement must be no older than 3 months from your registration date.

Document Requirements

• All documents must be in colour.
• Ensure all four corners of each document are visible.
• Submit clear and legible scans or photos.

Tip: FICA verification is mandatory before you can deposit or withdraw funds. Uploading clear, accurate documents will speed up account verification.