Absa Fica Guideline Test

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| By FICKSBURG

FICKSBURG

Community Contributor

Quizzes Created: 1 | Total Attempts: 212

Questions: 18 | Attempts: 214 | Updated: Mar 19, 2023

1.

What is the most common mistake made with certifying documents as true copies of the original?
2.

To save time you can certify a faxed copy of a document as a true copy
3.

If a document has more than one page what must be written on the document on page 1.
4.

Each page of a multiple page doc must be initialled
- A.
  
  True
- B.
  
  False
Correct Answer
B. False

Explanation
In this case, the correct answer is False. The statement claims that each page of a multiple page document must be initialled, but this is not necessarily true. While some organizations or individuals may choose to initial each page for added security or verification purposes, it is not a universal requirement. Many documents, especially longer ones, do not require initialling on every page. Therefore, the statement is false.

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5.

What must be written on unclear copies and who must sign it.
6.

By whom and in who's presence must alterations on a doc be signed
7.

What are the essential elements of a valid ID document for natural persons.
8.

How old can a proof of residence doc be at the most.
9.

From which date is the time you answered in question 8 calculated.
10.

When is a municipal utility bill that does not contain the physical address because it is e-mailed acceptable proof of residence
11.

What must a statement of account received by P.O.Box contain to be acceptable as proof of residence.
12.

A Woolworths statement is acceptable as proof of residence
- A.
  
  True
- B.
  
  False
Correct Answer
B. False

Explanation
A Woolworths statement is not acceptable as proof of residence. Proof of residence typically requires documents such as utility bills, bank statements, or government-issued documents that clearly state the individual's address. While a Woolworths statement may contain the individual's name and address, it is not considered a valid proof of residence as it is a statement from a retail store and does not hold the same level of credibility as the aforementioned documents.

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13.

Is an e-mail of a statement from an NCA registered service provider acceptable.
14.

When a person acts on behalf of another which documents must be obtained and who's identity must all be verified and proof of residence must be obtained
15.

What documents is required for a surety if it is a natural person.
16.

What documents is required for a surety if it is a juristic person
17.

Name at least 8 documents which will be accptable as proof of address.
18.

If no other document is available as proof of address name 3 alternative documents that can be used

Absa Fica Guideline Test

What is the most common mistake made with certifying documents as true copies of the original?

To save time you can certify a faxed copy of a document as a true copy

If a document has more than one page what must be written on the document on page 1.

Each page of a multiple page doc must be initialled

What must be written on unclear copies and who must sign it.

By whom and in who's presence must alterations on a doc be signed

What are the essential elements of a valid ID document for natural persons.

How old can a proof of residence doc be at the most.

From which date is the time you answered in question 8 calculated.

When is a municipal utility bill that does not contain the physical address because it is e-mailed acceptable proof of residence

What must a statement of account received by P.O.Box contain to be acceptable as proof of residence.

A Woolworths statement is acceptable as proof of residence

Is an e-mail of a statement from an NCA registered service provider acceptable.

When a person acts on behalf of another which documents must be obtained and who's identity must all be verified and proof of residence must be obtained

What documents is required for a surety if it is a natural person.

What documents is required for a surety if it is a juristic person

Name at least 8 documents which will be accptable as proof of address.

If no other document is available as proof of address name 3 alternative documents that can be used