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"KYC" is short for Know Your Customer. First National Bank of Botswana is required by law to remind you (the customer) to provide the bank with required documentation which must be kept on record and updated on an ongoing basis, failure to do so will result in your account being frozen due to non-compliance.
\u231a How long does it take to FICA? Betting sites differ on the amount of time it takes for them to verify FICA documents, but generally, you can expect to receive word that your documents have been verified anywhere between 24 to 48 hours.
Individuals (Documents acceptable as proof of identity/address) Passport. Voter's Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. PAN Card.
What documents are acceptable as proof of residence Utility bill, e.g. municipal water and lights account or property managing agent statement. Bank statement from another bank on an official bank document or form. Municipal councillor's letter. Tax certificate. Recent active lease or rental agreement.
Non-compliant business owners will now be able to use First National Bank's (FNB's) KYC Doc Uploader to upload outstanding Financial Intelligence Centre Act (FICA) documents online.
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What is KYC? KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
FICA identity verification \u2013 It can all be done online.
Non-compliant business owners will now be able to use First National Bank's (FNB's) KYC Doc Uploader to upload outstanding Financial Intelligence Centre Act (FICA) documents online.
0:31 2:28 How to upload FICA documents on FNB - YouTube YouTube Start of suggested clip End of suggested clip There's online banking banking and new details. So since you answer upload your vicar. And updateMoreThere's online banking banking and new details. So since you answer upload your vicar. And update your fika details you're going to select your details.
Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters' ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.