We ensure our exchange participants only deal with genuine accounts via our thorough KYC process. In line with efforts in the prevention of money laundering and terrorism financing, all our customers are to adhere to SGPMX’s account registration requirements, terms and conditions.
Verification of personal details with personal identification documents (i.e. passport and national ID).
Matching identities between Trading Account and valid bank account.
Matching identities for allocation and issuance of Safekeeping Statement.