Please select


For My Business

< R10m annual turnover

For My Business

> R10m annual turnover

Please select


For My Business

< R10m annual turnover

For My Business

> R10m annual turnover

Switch to FNB Business

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By Turnover

First Business Zero (R0 - R5 million p.a) Gold Business (R0 - R5 million p.a) Platinum Business (R5 million - R60 million p.a) Enterprise Business (R60 million - R150 million+ p.a)

Transact

Business Accounts Credit Cards Cash Solutions Merchant Services eWallet Pro Staffing Solutions ATM Solutions Ways to bank Fleet Services Guarantees

Savings and Investments

Save and Invest 3PIM (3rd Party Investment Manager)

Borrow

Overdraft Loans Debtor Finance Leveraged Finance Private Equity Vumela Securities Based Lending Selective Invoice Discounting Asset Based Finance Alternative Energy Solutions Commercial Property Finance Fleet Services

Insure

Insurance

For my employees

Staffing Solutions Employee benefits

Forex + Trade

Foreign Exchange International Trade Structured Trade + Commodity Finance Business Global Account (CFC account)

Value Adds + Rewards

Connect my business the dti initiatives Business Hub eBucks Rewards for Business DocTrail™ CIPC Instant Accounting Solutions Instant Payroll Instant Cashflow Instant Invoicing SLOW 24/7 Business Desk FNB Business Fundaba nav» Marketplace Prepaid products Accounting integrations

Industry Expertise

Philanthropy Chinese Business Islamic Banking Agriculture Public Sector Education Healthcare Franchise Motor Dealership Tourism

Going Global

Global Commercial Banking

Financial Planning

Overview

Bank Better

Demos KYC / FICA Debit order + recipient switching Electronic Alerts

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Product Shop

Corporates + Public Sector

Corporate Public Sector

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Product Shop

Private Banking

Private Banking

Read more


WHEN will your Business Account be ready to transact?

Once we have received your outstanding documents, they will be verified by the Quality Assurance Specialists. This process can take up to 48 hours, after which you will receive an SMS to inform you that the hold on your Business Account has been lifted.

For information:

  • Speak to your Business Banker
  • Contact the KYC/FICA Desk on 087 335 5405

Do it now!


KYC/FICA


We are obliged to maintain and verify client information. Failure to submit complete and clear copies of ALL the required documents will impact on our ability to maintain our banking relationship with you, the client.

What is required


All outstanding FICA documents must be submitted


We require the most recent bank verified documentation (KYC documentation) pertaining to our FNB banked businesses. Failure to submit complete and clear copies of ALL the required documents will impact on our ability to maintain our banking relationship and to provide our clients with the service they expect. In circumstances where the documentary requirements are not met, we will be forced to place a transactional hold on the bank accounts and/or terminate our banking relationship with the clients.

 

How we help you


Easily submit your outstanding files

Contact your Business Banker or the Business KYC/FICA Desk on 087 335 5405 to determine which documents are outstanding.

Email the Business Account Fulfilment Centre

Send an email with your documents or query to BusinessFICADocs@fnb.co.za



Contact your Business Banker directly

Email or speak to your banker for assistance



Upload via Online Banking

Your outstanding documentation can be uploaded via Online Banking



Visit a branch

Go to your nearest FNB Branch for personal assistance



 

Is your account on hold?


Speak to your Business Banker


Once we have received your outstanding documents, they will be verified by the Quality Assurance Specialists. This process can take up to 48 hours, after which you will receive an SMS to inform you that the hold on your Business Account has been lifted.

Doing it made easy


KYC/FICA

Ways to apply

Do it now!