How do I check my fic registration?
from the FIC, kindly contact the FIC Compliance Call Centre on 0860 222 200 to obtain your Org ID No. (https://goweb.fic.gov.za/goAMLWeb_PRD) and then click on “register as an organisation” to register your entity.
Where do I register for FICA?
There is no cost to register the business. The process is easily done on the FIC website. If you have any queries regarding registering your business, call the FIC on +27 12 641 6000 or click here to submit your query.
How do I log into my goAML account?
The goAML system provides users with the Forgot Password button next to Log In button. The registered email address will then receive an email with a link redirecting to the goAML portal where the Reset Password Request page will open. After entering all the required details, the new password will be set. 2.
How do I contact FICA?
Just visit the FICA Self-Service website and follow the steps below! Within 30 minutes of receiving your documents, we will activate your account! Call our Helpline on 087 353 7634 for more information or email us now.
How do I register for FICA?
There is no cost to register the business. The process is easily done on the FIC website. If you have any queries regarding registering your business, call the FIC on +27 12 641 6000 or click here to submit your query.
How do I report suspicious transactions?
All STRs must be submitted within and no later than 15 days after a business becomes aware and/or suspicion is raised regarding an activity or transaction. The report must be filed via the FIC's electronic registration and reporting system, goAML, on the FIC website.
Who needs to register for FICA?
Registration with the Financial Intelligence Centre (FIC) is a legal requirement applying to all accountable and reporting institutions – listed in Schedules 1 and 3 of the FIC Act respectively.