REQUIRED DOCUMENTS AND INFORMATION FOR INVESTORS

 

 

As a holder of a Capital Markets Services Licence (CMS Licence), IN FUND is required to obtain the following information from investors to meet the requirements of ‘Know-Your-Customer’ (KYC) procedures prescribed by the Monetary Authority of Singapore in their Notice and Guidelines to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism.

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1. Investor Profile Information

2. Proof of Identity (Front and Back copy of NRIC, Passport or Employment Pass)

3. Proof of Residence issued within the last 3 months (Bank e-Statement, Credit Card Statement, Utility/ Telephone Bill or other valid residential proof)

4. Copy of Bank Statement issued within the last 3 months (Banking account with a Local Bank or Foreign Qualifying Full Bank in Singapore. Document must clearly show your name and bank account number registered with IN FUND)

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Upon completion of registration, your application will be processed and you will be notified within 3 days. Please do not hesitate to contact us here should you have any queries.

 

 

REQUIRED DOCUMENTS AND INFORMATION FOR BORROWERS

 

Please ensure you have the following information for a smooth application process.

 

1. Company Information including registration number, date of incorporation and paid up capital

2. Personal Information of Authorized Signatory

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