Dear <Customer>
To comply with the Financial Intelligence Centre Act (FICA), we are required to re-verify your personal account details by obtaining the relevant FICA documents.
These documents may be: |
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Emailed to FICAdocs@fnb.co.za |
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Faxed to 011 543 0145 |
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Submitted at your nearest FNB branch |
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Alternatively, select YES below and our courier company will collect the documents at no extra cost to you. |
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| To verify your personal account/s please provide us with the following documentation by 31 August 2013 and receive R100 worth of eBucks (eB1 000) into your eBucks account: |
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Documents submitted
via email or fax |
Documents submitted
at branch |
Documents collected
by courier |
- Copy of green bar-coded ID
- Copy of proof of residence (not older than 3 months)
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- Original green bar-coded ID
- Original proof of residence (not older than 3 months)
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- Original and copy of green bar-coded ID
- Original and copy of proof of residence (not older than 3 months)
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| Regrettably, should we not receive the necessary documents by 31 August 2013, we are required by law to freeze your account. |
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| Terms and conditions apply. |
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the courier company can collect the documents from me
at no extra cost |
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