Fund Singapore Pte Ltd has been granted the Capital Markets Services ("CMS") license by the Monetary Authority of Singapore ("MAS") for equity-based crowdfunding and debt-based crowdfunding. Fund Singapore is responsible for compliance with anti-money laundering and countering the financing of terrorism ("AML/CFT") laws, regulations and guidelines. As part of the AML/CFT procedure, we are required to implement Know-Your-Customer ("KYC") procedures according to the MAS Notice and Guidelines to Capital Market intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism.
To fulfil the KYC procedures, we seek your cooperation to complete the following steps:
- Complete the Corporate Investor Profile registration form
- Upload a copy of the following documents:
- ACRA bizfile
- Bank Statements (indicating bank account number and corporation name)
- NRIC of Directors
- NRIC of Shareholders with 5% stake or more in the corporation
- NRIC / Passports off Beneficial owner(s) if shareholder(s) is nominee or is a corporate entity
- Business Constitution Documents
- Board Resolution
- Information documenting ownership and control structure of the entity
- For foreign incorporated firms, please email the following additional documents: (documents to be certified true copy by a public notary)
- Company Incorporation Certificate
- Certificate of Incumbency
On completing the registration, Fund Singapore will process your application and inform you of the outcome in three (3) business days.
Thank you for registering as an investor with Fund Singapore.
Please do not hesitate to contact us at [email protected] should you have any queries.
Sincerely,
Fund Singapore Team
