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.
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.
If the person is a Singapore citizen or permanent resident | |
Provide a copy of their Singapore identity card (IC). |
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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