Why did MoolahSense introduce the online “Investor Profile Registration Form”?

MoolahSense holds a Capital Market Services Licence issued by the Monetary Authority of Singapore (“MAS”). The “Investor Profile Registration Form” is an integral part of MoolahSense’s compliance with the MAS’s “know your customer” requirements, which is aimed at preventing financing institutions from being used intentionally or unintentionally by criminal elements for money laundering or for financing terrorism.

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