KYC - Know Your Customer

All about KYC - Verification, documents, applications, Singpass, Source of Funds

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7 articles in this collection
Written by Matthew Chan, Hrisi, Mariela and 1 other

All About: KYC verification

Information about documents needed for registration and registration process

Written by Matthew Chan
Updated over a week ago

What types of documents are acceptable for proof of address verification?

Information on proof of address verification process

Written by Ezra
Updated over a week ago

Why is my application not approved after 3 days?

Information on applications processing time

Written by Mariela
Updated over a week ago

Additional KYC Information Needed for Canadian Users

All the additional information needed for Canadian users

Written by Hrisi
Updated over a week ago

I did not receive the OTP

Information on how to proceed if you haven't received an OTP

Written by Matthew Chan
Updated over a week ago

What is "Singpass"

Useful information on "Singpass" and "MyInfo"

Written by Ezra
Updated over a week ago

What is Source of Funds (SoF)?

Information on "Source of Funds" and documentation needed

Written by Hrisi
Updated over a week ago