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OverviewUnderstanding Global Treasury
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Hold & convert funds
Connected accounts
Connected accounts overviewKYC and onboarding
Embedded KYC componentHosted OnboardingNative API
Business KYC requirements
Australia (AU) Canada (CA)China (CN)Germany (DE)Spain (ES)France (FR)United Kingdom (GB)Hong Kong (HK)Ireland (IE)Italy (IT)Netherlands (NL)Singapore (SG)
United States (US)Others
Individual KYC Requirements
Simulate connected account status transition
Handle KYC RFI
Onboard multiple connected accountsMove funds between accounts
Error codes
Revenue and fees
Test and go live

Singapore (SG)

Below are the KYC requirements for the Singapore (SG) business onboarding. There are more optional fields available in the full schema API for you to pass over additional information you wish to provide for an account to support the application.

Minimum verification requirements

ParameterCompanyPartnershipSole Trader
account_detailsRequiredRequiredRequired
account_details.business_detailsRequiredRequiredRequired
account_details.business_details.registration_addressRequiredRequiredRequired
account_details.business_details.registration_address.address_line1RequiredRequiredRequired
account_details.business_details.registration_address.country_codeRequiredRequiredRequired
account_details.business_details.registration_address.postcodeRequiredRequiredRequired
account_details.business_details.registration_address.stateRequiredRequiredRequired
account_details.business_details.registration_address.suburbRequiredRequiredRequired
account_details.business_details.attachmentsOptionalRequiredOptional
account_details.business_details.attachments.business_documentsOptionalRequired; Partnership agreementOptional
account_details.business_details.attachments.business_documents.file_idOptionalRequiredOptional
account_details.business_details.attachments.business_documents.tagOptionalPARTNERSHIP_AGREEMENTOptional
account_details.business_details.business_nameRequiredRequiredRequired
account_details.business_details.business_structureCOMPANYPARTNERSHIPSOLE_PROPRIETOR
account_details.business_details.description_of_goods_or_servicesRequiredRequiredRequired
account_details.business_details.industry_category_codeRequiredRequiredRequired
account_details.business_details.operating_countryRequiredRequiredRequired
account_details.business_details.business_identifiersRequiredRequiredRequired
account_details.business_details.business_identifiers.numberRequired; must be the UEN (Unique entity number)Required; must be the UEN (Unique entity number)Required; must be the UEN (Unique entity number)
account_details.business_details.business_identifiers.typeBRNBRNBRN
account_details.business_details.business_identifiers.country_codeSGSGSG
account_details.business_details.account_usageRequiredRequiredRequired
account_details.business_details.account_usage.product_referenceRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenueRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenue.currencyRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenue.amountRequiredRequiredRequired
account_details.business_person_detailsAll UBOs and Directors, and PPTA if applicableAll UBOs and Directors, and PPTA if applicableThe UBO
account_details.business_person_details.residential_addressRequiredRequiredRequired
account_details.business_person_details.residential_address.address_line1RequiredRequiredRequired
account_details.business_person_details.residential_address.country_codeRequiredRequiredRequired
account_details.business_person_details.residential_address.postcodeRequiredRequiredRequired
account_details.business_person_details.residential_address.stateRequiredRequiredRequired
account_details.business_person_details.residential_address.suburbRequiredRequiredRequired
account_details.business_person_details.date_of_birthRequiredRequiredRequired
account_details.business_person_details.first_nameRequiredRequiredRequired
account_details.business_person_details.identificationsRequiredRequiredRequired
account_details.business_person_details.identifications.primaryRequiredRequiredRequired
account_details.business_person_details.identifications.primary.identification_typeRequiredRequiredRequired
account_details.business_person_details.identifications.primary.issuing_country_codeRequiredRequiredRequired
account_details.business_person_details.identifications.primary.drivers_licenseOptionalOptionalOptional
account_details.business_person_details.identifications.primary.drivers_license.back_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.drivers_license.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.passportOptionalOptionalOptional
account_details.business_person_details.identifications.primary.passport.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.personal_idOptionalOptionalOptional
account_details.business_person_details.identifications.primary.personal_id.back_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.personal_id.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.last_nameRequiredRequiredRequired
account_details.business_person_details.nationalityRequiredRequiredRequired
account_details.business_person_details.rolesOne or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNER, DIRECTOROne or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNER, DIRECTORAUTHORISED_PERSON and BENEFICIAL_OWNER
account_details.legal_entity_typeBusinessBusinessBusiness
customer_agreementsRequiredRequiredRequired
customer_agreements.agreed_to_data_usageRequiredRequiredRequired
customer_agreements.agreed_to_terms_and_conditionsRequiredRequiredRequired
primary_contactRequiredRequiredRequired
primary_contact.emailRequiredRequiredRequired