In compliance with the requirements of a Capital Market Service license, all Investors registered on our platform are required to submit the following:
1. Documentary proof of your identity (i.e. a photograph or scanned copy of your NRIC or passport)
2. Documentary proof of current residence (e.g. utility bill, internet bill, telephone bill, bank statement, credit card statement, mortgage statement, insurance policy statement, any bill / letter / statement issued by a government agency) [3 month validity from today, date of MoolahSense account creation]
3. A copy of your bank statement, clearly showing your name and bank account number you have registered with [3 month validity from today, date of MoolahSense account creation]