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Verification / FICA

Components of the transactional platforms that BPM will be assisting you with setting up, are FICA regulated in their respective countries. BPM Members are required to comply.

 Fica


Elements of the transactional platforms that you will be registering on through BPM are FICA regulated in their countries. This will require that you verify your Identity and Proof of Residence and that you verify your bankning card details, amongst other things.


The FICA Verification process on the platforms that you will be introduced to by BPM are y strict. Verification requirement will need to be fully complied with before you can transact.


BMP will guide, support and assit you through these process as part of the BPM service offering.

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