Do I need to submit any of my personal documents when completing the “Investor Profile Registration Form”?

In compliance of the requirements of a Capital Market Service license, all Investors registered on our platform are required to submit the following:

  • Documentary proof of your identity (i.e. a photograph or scanned copy of your NRIC or passport)
  • Documentary proof of current residence (e.g. utility bill, internet bill, telephone bill, bank statement, credit card statement, mortgage statement, insurance policy statement, any bill / letter / statement issued by a government agency)
  • Bank statement

 

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