What is FICA?
The Financial Intelligence Centre Act (or FICA), is the Chuck Norris to financial crime 💥🥊.
FICA fights things like money laundering. Because you are entering into a business relationship with Sanlam Indie, FICA requires that you’re truthful about the information you provide us, including your identity and proof of residence (where you live).
So, be honest, mkay? 😇