All members need to undergo a mandatory verification process. The verification process is necessary for us to maintain the integrity of our network.

The process will require the submission of the following documents and the completion of a declaration form. Both the submission of documents and declaration form can be done online.

Individual Membership:

  1. a copy of the National Registration Identity Card (NRIC), passport or any government issued identification document.
  2. a document that provide proof of address such as a latest bank statement, personal tax statement or utility bill. This name on this document must match the name of the new member.

Merchant Membership:

  1. a copy of the Certificate of Incorporation (or equivalent).
  2. a copy of the The Memorandum & Article of Association (or equivalent).
  3. a copy of Form 24 (Return on Allotment of Shares) and Form 49 (Return of Particulars of Directors) or equivalent.
  4. A copy of the directors' National Registration Identity Card (NRIC), passport or any government issued identification document
  5. A copy of the guarantor's National Registration Identity Card (NRIC), passport or any government issued identification document. We will inform you if this is required.
  6. Profile of Company and Key Management and company organization chart. We will inform you if this is required.
  7. Audited accounts for the last 3 years (last audited period should not be more than 18 months from application date).
  8. Bank statements for the last 6 months.

Tips while completing the form

a. All the documents must be submitted in pdf format. Click on the "Choose File" button to submit the document.
b. At the end of the form, a signature needs to be inserted in the "Sign Here" box.

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