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What is FICA?

The Financial Intelligence Centre Act (or FICA), is the Chuck Norris to financial crime 💥🥊.  FICA fights things like money laundering. Because you are entering into a business relationship with IndieFin, FICA requires that you’re truthful about the information you provide us, including your identity and proof of residence (where you live). 

So, be honest, mkay? 😇

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