In accordance with South African law, all Mukuru customers need to conform to the requirements of the Financial Intelligence Centre Act (FICA). This means that all customers will need to provide the following documents in order to register with Mukuru.
- Proof of Identity – one of the following documents: South African ID / Foreign Passport / Asylum papers / ETD – Emergency Travel Document / BI-1155 – if you have applied for regularisation bring your stamped BI-1155 form, Plus any photo ID.
- Proof of Income – one of the following: Payslip from your employer / Letter of Employment Plus Form (1) / Self Employed Form, stamped at your local police station.
- Proof of Residency – one of the following: A utility bill – (example) an electricity, telephone or television account that shows your address / Bank statement – if you have a bank account in South Africa / Landlord’s letter confirming you are staying at his/her address, Plus a utility bill in the landlord’s name.
