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Fica Information

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    Recently opened a Lucky365 account? If our online FICA verification tool verified you on registration, there is nothing further required from you. If our online FICA verification tool was unable to verify you, please send us a copy of an ID document and proof of address as indicated below. Please refer to our terms and conditions as to when further FICA documents may be requested
     
     

    HOW DO I FICA?

     

    You need to email a copy of your ID book and proof of residence to fica@Lucky365.co.za.



    FICA DOCUMENTATION WILL ONLY BE ACCEPTED IF CLEARLY VISIBLE!

     
     
    IDENTIFICATION - A CLEAR COPY OF ONE OF THE FOLLOWING:
      • Identity document – All 4 corners must be visible
      • Identity Card - Both Sides
      • Driver's Liscence - Both Sides
      • Valid Passport - – All 4 corners must be visible
      • If you are a foreigner, a valid passport and work permit.
       
      PROOF OF ADDRESS - ORIGINAL COPY OF ONE OF THE FOLLOWING DISPLAYING FULL NAME AND ADDRESS(PO BOX ADDRESS IS NOT VALID, IT MUST HAVE A PHYSICAL ADDRESS.):
      • Utility bill (less than 3 months old)
      • Municipal rates and taxes invoice (less than 3 months old)
      • Income tax form (less than 1yr old)
      • Property lease
      • Insurance policy which is not in arrears and is a current policy
      • Bank statement, only with teller stamp accepted. (No e-stamps, device stamps or internet stamps accepted)
      • Valid television license
      • Telkom account
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