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

1. Bank statements for previous six months. Note, bank statements must be submitted as six separate files, one for each month.

2. Audited financial statements.

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.