In order to comply with Singapore Anti-Money Laundering regulations, we are obliged to verify customers' correct name and address details. The requirement to CDD (Customer Due Diligence)/ KYC (Know Your Customer) applies to money transfer businesses. Customers must produce their original NRIC /EP /S Pass/ WP/ Passport for registration/ membership. During transactions, customer must provide all required relevant information correctly.
We do not reveal customer information to external organizations, unless specifically authorized by customers or as required by law. Your data is kept confidential.