Bank Better, Live Better
fica documents info
As an accountable institution, we must comply with Financial Intelligence Centre Act (FICA) requirements. This means that for identification and verification purposes, clients must provide us with certain personal information and documents to open an account.
1. Original identification document
2. No proof of residential address needed
As part of Capitec’s new approach to FICA requirements, you no longer have to provide a proof of address when you open a Capitec account or apply for credit.
Note: You may be asked to provide supporting documents in order to complete the process
Download our full FICA flyer for the most current requirements for a minor*, or contact our Client Care Centre on 0860 10 20 43 for more information.
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you had me at hello
We're on WhatsApp! Say Hello to get information, stop a card or check your balance.
our 2020 fees
We update our bank fees on 1 March every year. Last year, we helped our clients save over R200 million by lowering our digital banking fees. For the second year in a row, we will not be increasing these fees in 2020.
we salute our everyday heroes making a big difference
We’ve been so inspired by local businesses lending a hand during lockdown, that we went on the hunt and found 5 more to celebrate.
everyday heroes: 5 businesses making a big impact during lockdown
Times are tough for all of us at the moment while the country’s in lockdown, so why don’t we focus on the good news? Here are 5 businesses that are making a real difference during the COVID-19 pandemic.