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AcreditcheckwithanIDnumberisanessentialpartofthefinancialservicesprocess,particularlywhenapplyingforloansorcreditwithCapitec,oneofSouthAfrica’sleadingbanks.Thisprocessin
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FICA(FinancialIntelligenceCentreAct)documentsareessentialforclientsoffinancialinstitutionslikeFNB(FirstNationalBank)toensurecompliancewithSouthAfrica’sregulatoryrequirements.Thislegislati
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