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:

  1. Identity card (front & back) or passport — a copy which clearly shows your personal particulars and citizenship details
  2. 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:

  1. Certificate of incorporation
  2. Company profile / SSM
  3. Constitution / Memorandum and Articles of Association
  4. Register of Directors
  5. Register of Members
  6. 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
  7. 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
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