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
TERMS AND CONDITIONS APPLICABLE TO FAILOVER SERVICES FOR CARD PAYMENT PROCESSING INTRODUCTION These are the terms and conditions (“Terms”) applic...
Thu, 31 Oct, 2024 at 11:37 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...
Mon, 2 Sep, 2024 at 3:45 PM
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? FICA is an abbreviation for the Financial Intelligence Centre Act 38 of 2001 (as amended). The Act was instituted in order to fight financial...
Wed, 26 Jun, 2024 at 2:26 PM