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