1 reviews | Active since Aug 2014

12 Mar 2024, 10:26

FICA Threat

Woke up this morning to a very threatening sms from Capitec Bank basically I have 24 hours to be Fica compliant else Capitec is going to block my account I won't lie I panicked I was given 2 options go to the branch or use the app. After chatting to a rude agant via Facebook I updated my details pressed OK and that was it all that fuss all the threats just for that. This left a sour taste in my mouth so I emptied the account and moved to another bank was glad I did this because I found out they block your account either way.

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Replies (1)
Capitec Bank
Capitec Bank's reply12 Mar 2024, 19:22
Official
Good day Samantha  

Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day. 

Kind regards 
Capitec Bank