Keep your business compliant
FICA
What is FICA?
FICA is a South African law that helps protect you from fraud, money laundering and other financial crimes. It means we need to verify your identity and keep your personal and business information up to date.
Why do I need to update my details?
To meet legal requirements, we need to keep your business and personal details up to date. This helps protect your account and ensures uninterrupted access to your banking products and solutions.
Upload your KYC documents in a few easy steps
Step 1
Select “Sign In” in at the top right corner of the Standard Bank website
Step 2
Under the Business section, select "Online Banking for Business"
Step 3
Select “Start here” to update your KYC details
These are the documents you’ll need to upload
Take a look at the required documents per entity type.
These are the documents you’ll need to upload
Sending them via WhatsApp or via email
- Expect a WhatsApp message from us asking to update your details or documents
- Follow the prompts or;
- You’ll get an email from us asking for certain details or documents, you can respond directly to the specified email address or;
- You can contact your Relationship Manager for assistance