How to complete the FICA process:

 

Almenta 190 (Pty) Ltd Reg no. 2010/017017/07 is an accountable institution that is bound by the requirements of the Financial Intelligence Act.

FICA and gambling regulations require that Almenta 190 (Pty) verify the details of a customer submitted when opening an account

Customers are therefore required to submit a copy of one of the following:

South African ID document, Drivers Licence or Valid Passport.

 

We kindly request that customers upload, email (support@swipe2bet.co.za) or WhatsApp a copy to 066 373 9194