Country-specific starting point
The South Africa help centre groups registration, login and account verification together. Its footer also links to FICA information; use the account instructions for the current document requirements.
FICA information and your account status
The South Africa footer links to Financial Intelligence Centre information. That is relevant background for identity and compliance checks, but the account-specific document request remains the practical instruction to follow. Do not assume that a deposit being accepted means every compliance check is complete. Before a withdrawal, review the account verification status and ask what remains outstanding if the screen gives no clear next step.
Match your account information
Verification is a process for establishing account ownership and checking the details supplied at registration. Use the exact legal name on the required documents. Review the local list before uploading anything; this guide does not claim that every identity or address document will be accepted.
Submit through an approved route
Use the secure upload channel shown inside the operator account or confirmed by official support. Ensure the requested document is readable, complete and current. Do not send scans to this review site or to an unsolicited social-media contact. Avoid editing document contents or hiding fields that the operator explicitly requires.
If a document is rejected
Ask for the specific rejection reason before resubmitting. A blurred image, an expired document and a name mismatch are different problems. Keep the submission date and case number so a follow-up refers to the same review. No fixed verification deadline has been independently measured for this guide.
Practical checklist
| Item | Check before submitting |
|---|---|
| Name | Matches the registered account |
| Image | Complete and readable |
| Validity | Meets the current local requirements |
| Payment details | Belong to the account holder when required |
Organise a verification follow-up
A useful follow-up lists which document was requested, when it was submitted, the rejection message and the support reference. Ask whether a fresh photograph, a different document type or a correction to account data is required. Sending the same unreadable file several times is unlikely to clarify the issue.
Payment-method ownership may be reviewed separately from identity. Ask what evidence applies to your actual receiving method. A bank document and a wallet-account record answer different questions; neither should be substituted without confirmation. If a support message directs you to an unfamiliar upload address, confirm the route within the official account before transmitting a document.
Frequently asked questions
Can I withdraw without verification?
Consult the local account terms and the status shown in your account. Do not assume an account that accepts deposits is already cleared for withdrawals.
Where should I send documents?
Use the operator-approved route. We do not accept identity documents.
Sources & research date
Public information checked on 4 October 2026. Follow local operator terms before taking an account action.