YesPlay FICA & Account Verification: Complete SA Checklist

Table of contents

• Overview
• How to complete FICA on YesPlay
• Pros and Cons
• Comparison table
• Key takeaways
• FAQ
• Conclusion

Overview

FICA (Financial Intelligence Centre Act) is a legal requirement for all licensed bookmakers in South Africa. It helps prevent fraud and money laundering by verifying your identity and address. Completing FICA early prevents withdrawal delays and protects your account.

YesPlay typically asks for: a government-issued ID (SA ID card/book or passport) and a recent proof of address (e.g., bank statement or municipal bill) not older than 3 months. Ensure the names and addresses match your account details.

This checklist will help you upload the right documents, reduce rejections, and understand timelines for approval.

How to complete FICA on YesPlay

1. Log in to your YesPlay account. See YesPlay Login & Sign Up.
2. Go to Profile > Verification or FICA.
3. Upload your ID (front and back if it’s a card). Use good lighting; avoid glare and cropping.
4. Upload proof of address dated within the last 3 months. Acceptable examples: bank statement (PDF), utility bill, lease agreement or official letter with your name and address.
5. If your ID and address names differ, add a marriage certificate or legal name change document.
6. Submit and wait for approval. Typical review times range from a few hours to 1–2 business days.
7. If rejected, read the reason and re-upload. Common issues are blurry images, old documents, or mismatched names.

Tips for faster approval:

• Use PDF or high-res images (1–5 MB) with all four corners visible.
• Ensure address lines are readable.
• Use your legal South African address; PO Boxes are usually not accepted.

After FICA is approved, you can deposit and withdraw without hurdles. See Deposits, Withdrawals & Payout Times for banking best practices.

Pros and Cons

Pros

• Protects against identity theft and fraud
• Enables smooth withdrawals
• Aligns with SA legal requirements

Cons

• Initial delay if documents are rejected
• Extra step when changing address or surname
• May require additional documents for foreigners

Comparison table

Document	Accepted formats	Age of document	Notes
SA ID (card/book)	JPG, PNG, PDF	Not applicable	Clear photo, no glare, full edges visible
Passport	JPG, PNG, PDF	Not applicable	Include bio page; may need visa/residence proof
Bank statement	PDF, JPG	≤ 3 months	Must show your full name and address
Municipal bill	PDF, JPG	≤ 3 months	Rates/water/electricity bills accepted
Lease agreement	PDF, JPG	Current	Include both parties’ names and address

Key takeaways

• Submit clear, up-to-date documents.
• Names and addresses must match your account.
• Approval may take up to 2 business days.
• Rejections are usually due to blurry or outdated documents.

FAQ

Q: What is a FICA bonus?

A: Some bookmakers offer a small once-off reward after successful FICA. Availability and terms vary. Check the Promo page and T&Cs.

Q: Can I withdraw before FICA?

A: No. Withdrawals require full verification. Complete FICA to avoid delays.

Q: My address is in my spouse’s name. What now?

A: Provide a signed confirmation plus your spouse’s proof of address and a marriage certificate, or a bank statement in your own name showing the same address.

Q: How do I know I’m dealing with the real YesPlay?

A: Verify the URL and the licence details in the footer. For broader safety checks, read Is YesPlay Legit? Reviews & Support.

Q: Can I change my registered details later?

A: Yes, but changes to key details may require re-verification and additional documents.

Conclusion

FICA isn’t just a box to tick—it secures your account and ensures timely payouts. Follow the steps above and keep digital copies of your documents handy. Once verified, set up your preferred banking in Deposits, Withdrawals & Payout Times and learn more about platform safety in Is YesPlay Legit? Reviews & Support. If you need a break from betting, see How to Deactivate Your Account.