Money laundry and financing of terrorism are one of the major concerns for Singapore government. Therefore, Money Authority of Singapore (MAS) has implemented rules and regulation (ie: Customer Due Diligence) to prevent such cases from happening. This is to protect the integrity of businesses, financial institutions, and the economy from money laundering, terrorist financing, and corruption.
- Passport / Government issued ID
- Photo of you holding your Passport / Government issued ID and a paper that written Coinut, current date, and your signature.
- Proof of Address (Government issued ID / Utilities Bill / Mobile Bills / Bank Statement etc)
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