Enhanced Due Diligence | Help Center

Updated on 16 June 2022

Published on 17 December 2021

As part of our customer due diligence process, some accounts will be flagged for additional review to understand the source of income and wealth in compliance with the regulations and guidelines set out by the Monetary Authority of Singapore (“MAS”).

In regard to this, a form will be provided for you to fill out and return to us at your earliest convenience. You are also requested to provide us with documentary proof of your wealth as listed in the table below.

Source of Wealth	Examples of Documentary Evidence
Employment Income	Financial statements Income statements / Recent pay slips Latest tax statement Bank statement - showing the receipt of employment income of recent months
Property / Sale of Property	Title deed Conveyancing document
Inheritance	Will / trust deed / grant of probate / grant of administration
Business Revenues	Financial statements
Investment Assets	Bank statement showing receipt of funds by investment company name Investment account statements/proof of redemptions from investment companies Portfolio statements

More information can be found in the form. You can also refer to this link for further details about the policy.

If you have clarifications, please contact us at [email protected] or via the in-app chat.