Supporting documents for adding an approver or administrator

Last updated: Nov 2024

You need to provide additional documents when you’re adding an: 

  • administrator  
  • transaction approver 

It’s best to prepare these documents as it may take time to acquire them, and an application is valid for 3 months after submission.
 


Getting certified documents

You must get copies of your documents certified. The copies must be certified as a true copy of the original document. 

The following external certifiers (i.e. not a company's employee) can certify your documents: Solicitor/Lawyer/Notary Public/Certified Public or Professional Accountant/Auditor/Chartered Secretary from a FATF member country OR a bank staff. Please refer to the list of FATF member countries here.
 


Types of certified documents needed
If the person is a Singapore citizen or permanent resident

Provide a copy of their Singapore identity card (IC).

If the person is not a citizen or permanent resident of Singapore

Provide a copy of their: 

  • Passport 
  • National identity document with a residential address printed on it, or Proof of residential address from the last 3 months and can be one of these: 
    ◦  bank statement
    ◦  letter from a government agency
    ◦  phone bill
    ◦  utility bill  

Documents in languages other than English

Where the document is not written in English, you must: 

  • give us a certified copy of the original document 
  • arrange for the translation of the document into English. 
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