FICA Regulations

Value

Identification

Verification

Further Measures

Client must produce either:

· Current and Valid ID Copy

· Passport

· Driver’s License

If these documents cannot be provided, client must provide Identification Number verbally.

Physical Comparison

Online Verification using VerifyID App pr Similar resource/ tool

None

· Do Not Proceed with transaction if verification fails

· If verification is successful, no extra steps are required

Client must produce either:

· Current and Valid ID Copy

· Passport

· Driver’s License

If these documents cannot be provided, client must provide Identification Number verbally.

Physical Comparison

Online Verification using VerifyID App pr Similar resource/ tool

None

· Do Not Proceed with transaction if verification fails

· If verification is successful, payout of any winnings to be deferred until an additional form of verification is provided.

Client must produce either:

· Current and Valid ID Copy

· Passport

· Driver’s License

Before transaction can continue