You may be asked to provide the following documents during your onboarding process

1. Contact details and ID proof of first account administrator

2. Company details along with the UEN

When KYC is being done for individual cardholders, they will have to keep handy one of the following identity documents

All documents are handled with complete confidentially and they are purely retained for legal compliance reasons. You can find our privacy policy here.
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​"Please note that there may be updates on this topic from the time of publishing. We recommend reaching out to your account manager, or drop us a chat message, to clarify your concerns. Thank you!"