Once you indicate your interest in an investment opportunity on our Deal Room page, you will be required to submit relevant documents for Know-Your-Client (“KYC”) checks.
If you are investing as an individual, you are required to produce the following documents 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