WebIn 2001 South Africa introduced FICA to help fight financial crimes such as money laundering, the financing of terrorist activities, and to protect banking customers from such crimes. According to FICA, banks must ensure that the customer information that the bank keeps is correct and up to date as it is important for banks to know their customers. WebCan I open a FNB non resident account online? Recent certified* payslip or proof of income. Certified* copy of passport and if currently in South Africa we would require a certified* copy of the visa, entry stamp or letter of introduction. Three months latest bank statements from your bank abroad.
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