Once you indicate your interest in an investment opportunity on our Deal Room page, you will be requested to submit relevant documents for Know-Your-Client (“KYC”) checks.
If you are investing as an individual, you would be required to produce the following for KYC:
Identity card (front & back) or passport — a copy which clearly shows your personal particulars and citizenship details
Proof of address — a copy of a telephone or utility bill which clearly shows your name and address, and is dated within the past 3 months from the date of submission
If you are investing as a corporation, you would be required to produce the following for KYC:
Certificate of incorporation
Company profile / SSM
Constitution / Memorandum and Articles of Association
Register of Directors
Register of Members
Identity card (front & back) or passport — a copy, which clearly shows the name and address, from the Directors and Shareholders with >25% shareholding in the company
Proof of address — a copy of a telephone or utility bill, which clearly shows the name and address, and is dated within the past 3 months from the date of submission, from the Directors and Shareholders with >25% shareholding in the company