KYC - Know Your Customer
All about KYC - Verification, documents, applications, Singpass, Source of Funds
7 articles

Written by Valery, Ezra and Hrisi



All About: KYC verification
Information about documents needed for registration and registration process
Written by Valery. 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 Valery. 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 Valery. 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