Merchant FICA Requirements
FICA Requirements for different Entities
TERMS AND CONDITIONS APPLICABLE TO FAILOVER SERVICES FOR CARD PAYMENT PROCESSING INTRODUCTION These are the terms and conditions (“Terms”) applicable...
Tue, 31 Oct, 2023 at 10:47 AM
If you are getting settled by Peach Payments for any payment method, this is for you! Once we have received your FICA documents and our Risk Team has appr...
Wed, 27 Sep, 2023 at 11:58 AM
Requirements Yes/No Not Applicable Comments 1 Country of Merchant domicile to be clearly disclosed to the cardholder immediately prior to th...
Thu, 21 Sep, 2023 at 1:38 PM
What is FICA? Financial Intelligence Centre Act was introduced in 2021. It was designed and implemented to help prevent money laundering and helps to ident...
Tue, 3 Oct, 2023 at 1:01 PM