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Information required for registering new and existing customers in terms of RICA Visit us at vox.co.za What is RICA? RICA is the Regulation of Interception of Communications and Provision of Communication-Related Information Act. The customer registration section of the RICA, as set out by the South African Government, requires everyone who has an active HSDPA contract, ADSL, iBurst and VoIP service to register their SIM cards and/or user details from 1 July 2009. Why must you register? • RICA registration is a legislative requirement from the South African Government • This new legislation aims to help law enforcement agencies to track criminals using cell phones and other telecommunication services for illegal activities, thereby contributing to make South Africa safer for everyone. Who must register? All current and new HSDPA, ADSL customers must register their SIM cards, broadband services and VoIP SIP accounts. Existing customers: Current subscribers, who have activated their services prior to 1st July 2009, need to register their personal details against that service in order to comply with the RICA Act. This must be done within 18 months from the 1st of July 2009. New customers: When purchasing a new ECNS service, customers are required to register the new service and provide their personal details. New services will only be activated on the relevant network, once the relevant service has been registered. Where do you register? Currently it is possible to register your service at all Vox Agencies that are geographically distributed across South Africa. CONSUMERS BUSINESS/CORPORATE/SME SA Citizen/Permanent Resident Non SA Citizen/Non- Permanent Resident SA Citizen/Permanent Resident Non SA Citizen/Non- Permanent Resident Connectivity Requirements, record: iBurst - UTID number HSDPA - MSISDN and SIM Card Number ADSL – Username VoIP – SIP Account number Connectivity Requirements, record: iBurst - UTID number HSDPA - MSISDN and SIM Card Number ADSL – Username VoIP – SIP Account number Connectivity Requirements, record: iBurst - UTID number HSDPA - MSISDN and SIM Card Number ADSL – Username VoIP – SIP Account number Connectivity Requirements, record: iBurst - UTID number HSDPA - MSISDN and SIM Card Number ADSL – Username VoIP – SIP Account number Verify Full Name and Surname of Consumers using one of the following: - Certified green ID book, or - Certified temporary ID certificate, or - Certified ID card (when applicable), or - Certified SA Passport Verify Full Name and Surname of Consumers using: - Passport or refugee document Verify Full Name and Surname of Authorised Company Representatives using one of the following: - Certified green ID book, or - Certified temporary ID certificate, or - Certified ID card (when applicable), or - Certified SA Passport Verify Full Name and Surname of Authorised Company Representative using one of the following: - SA Passport Verify SA ID Number Provide one of the following: certified green ID book, temporary ID certificate or ID card (when applicable) Verify Passport Number or Document number issued to refugees As listed on passport or refugee document Verify SA ID Number as listed on one of the following: Certified green ID book, temporary ID certificate or ID card (when applicable) Verify Passport Number As listed on passport Address of Consumer: Can be residential address, or employment address. If person is from informal settlement, address of school, church or retail store where person receives post. Verify using one of the following: - Bank statement - Rates and/or Electricity account - Phone account - TV license - Insurance policy - Lease agreement - New vehicle license document Note: Bank statement and accounts must all be 3 months old or less Address of Consumer No need to verify Address of Authorised Representative of Company: Can be residential address, or employment address. Verify using one of the following: - Bank statement - Rates and/or Electricity account - Phone account - TV license - Insurance policy - Lease agreement - New vehicle license document Note: Bank statement and accounts must all be 3 months old or less Address of Authorised Representative of Company: Can be residential address, or employment address. Verify using one of the following: - Bank statement - Rates and/or Electricity account - Phone account - TV license - Insurance policy - Lease agreement - New vehicle license document Note: Bank statement and accounts must all be 3 months old or less Name and address of company: (registered address or address where the business is situated) Name and address of company: (registered address or address where the business is situated) Registration number of company: As listed on registration document, founding statement, SARS document or similar document. Registration number of company: As listed on registration document, founding statement, SARS document or similar document. Letter of authority or affidavit confirming company representative: Verify using letter of authority or affidavit Letter of authority or affidavit confirming company representative: Verify using letter of authority or affidavit Regulation of Interception of Communications and Provision of Communication Related Information Act
Transcript

Information required for registering new and existing customers in terms of RICA

Visit us at vox.co.za

What is RICA?RICA is the Regulation of Interception of Communications and Provision of Communication-Related Information Act.

The customer registration section of the RICA, as set out by the South African Government,requires everyone who has an active HSDPA contract, ADSL, iBurst and VoIP service to register their SIM cards and/or user details from 1 July 2009.

Why must you register?

• RICA registration is a legislative requirement from the South African Government• This new legislation aims to help law enforcement agencies to track criminals using cell phones and other telecommunication services for illegal activities, thereby contributing to make South Africa safer for everyone.

Who must register?

All current and new HSDPA, ADSL customers mustregister their SIM cards, broadband services and VoIP SIP accounts.

Existing customers: Current subscribers, who have activated their services prior to 1st July 2009, need to register their personal details against that service in order to comply with the RICA Act. This must be done within 18 months from the 1st of July 2009.

New customers: When purchasing a new ECNS service, customers are required to register the new service and provide their personal details. New services will only be activated on the relevant network, once the relevant service has been registered.

Where do you register?

Currently it is possible to register your service atall Vox Agencies that are geographically distributed across South Africa.

CONSUMERS BUSINESS/CORPORATE/SME

SA Citizen/Permanent Resident Non SA Citizen/Non-Permanent Resident

SA Citizen/Permanent Resident Non SA Citizen/Non-Permanent Resident

Connectivity Requirements, record:iBurst - UTID numberHSDPA - MSISDN and SIM Card NumberADSL – UsernameVoIP – SIP Account number

Connectivity Requirements, record:iBurst - UTID numberHSDPA - MSISDN and SIM Card NumberADSL – UsernameVoIP – SIP Account number

Connectivity Requirements, record:iBurst - UTID numberHSDPA - MSISDN and SIM Card NumberADSL – UsernameVoIP – SIP Account number

Connectivity Requirements, record:iBurst - UTID numberHSDPA - MSISDN and SIM Card NumberADSL – UsernameVoIP – SIP Account number

Verify Full Name and Surname of Consumers using one of the following:

- Certified green ID book, or- Certified temporary ID certificate, or- Certified ID card (when applicable), or- Certified SA Passport

Verify Full Name and Surname of Consumers using:- Passport or refugee document

Verify Full Name and Surname of Authorised Company Representativesusing one of the following:

- Certified green ID book, or- Certified temporary ID certificate, or- Certified ID card (when applicable), or- Certified SA Passport

Verify Full Name and Surname of Authorised Company Representativeusing one of the following:

- SA Passport

Verify SA ID NumberProvide one of the following: certified green ID book, temporary ID certificate or ID card (when applicable)

Verify Passport Number or Document number issued to refugeesAs listed on passport or refugee document

Verify SA ID Number as listed on one of the following: Certified green ID book, temporary ID certificate orID card (when applicable)

Verify Passport Number As listed on passport

Address of Consumer: Can be residential address, or employment address. If person is from informal settlement, address of school, church or retail store where person receives post.

Verify using one of the following:

- Bank statement- Rates and/or Electricity account- Phone account- TV license- Insurance policy- Lease agreement- New vehicle license document

Note: Bank statement and accounts must all be 3 months old or less

Address of Consumer No need to verify

Address of Authorised Representative of Company: Can be residential address, or employment address.

Verify using one of the following:- Bank statement- Rates and/or Electricity account- Phone account- TV license- Insurance policy- Lease agreement- New vehicle license document

Note: Bank statement and accounts must all be 3 months old or less

Address of Authorised Representative of Company: Can be residential address, or employment address.

Verify using one of the following:

- Bank statement- Rates and/or Electricity account- Phone account- TV license- Insurance policy- Lease agreement- New vehicle license document

Note: Bank statement and accounts must all be 3 months old or less

Name and address of company:(registered address or address where the business is situated)

Name and address of company:(registered address or address where the business is situated)

Registration number of company: As listed on registration document, founding statement, SARS document or similar document.

Registration number of company: As listed on registration document, founding statement, SARS document or similar document.

Letter of authority or a�davit confirming company representative:Verify using letter of authority or a�davit

Letter of authority or a�davit confirming company representative:Verify using letter of authority or a�davit

Regulation of Interception of Communications and Provision of Communication Related Information Act

The New RICA Law/244The new RICA law came into e�ect on the 1st of July 2009 - here’s what YOU need to know:

Telecoms IndustryCriminals use SIM and Data Cards to commit crimes

Government reacts to the crime wave by introducing

RICA

Certified ID or Passport

Proof of PHYSICALAddress

SIM & Data Card users must provide these documents:

Visual confirmation - this must be done IN PERSON!

Compliance Deadline!

All NewCustomers:01/07/2009

ExistingCustomers:31/12/2010

Vox -

Visit us at vox.co.za

Regulation of Interception of Communications and Provision of Communication Related Information Act

of identity

The New

RICALaw And You

SIM & Data Card users


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