What identification documents are required to be verified?
For FICA purposes, residents of the CMA (Common Monetary Area) which is made up of South Africa, Namibia, Swaziland, Lesotho, and Botswana only need to submit a copy of their national ID and not a passport.
Documents do not need to be certified as long as they appear to be authentic.
FICA | What is needed? Clear and/or certified copy of ID Certified proof of residential address not older than 3months Bank statement with a bank stamp not older than 3months (please note this has to be a savings or cheque account it CANNOT be a credit or home loan statement) OR