Singapore
Understand the specific documentation and data requirements for onboarding individual and business users onto programs issued in Singapore.
[Individual User] Onboarding Regulatory Requirements
| Account holder's first name |
| Yes |
| Account holder's middle name |
| Optional |
| Account holder's last name |
| Yes |
| Account holder's verified email |
| Yes |
| Account holder's verified mobile country code |
| Yes |
| Account holder's verified mobile | Yes | |
| Account holder's gender |
| Yes |
| Account holder's title |
| Yes |
| Account holder's preferred name on card |
| Yes |
| Account holder's verification document type |
| Yes |
| Account holder's verification document number |
| Yes |
| Account holder's verification document issuance country |
| Yes |
| Account holder's nationality |
| Yes |
| Account holder's date of birth |
| Yes |
| Residential address line 1 |
| Yes |
| Residential address line 2 |
| Yes |
| Residential address line 3 |
| Optional |
| Residential address postal code |
| Yes |
| Residential address city |
| Yes |
| Residential address state/province |
| Optional |
| Residential address country |
| Yes |
| Billing address line 1 |
| Yes |
| Billing address line 2 |
| Yes |
| Billing address line 3 |
| Optional |
| Billing address postal code |
| Yes |
| Billing address city |
| Yes |
| Billing address state/province |
| Yes |
| Billing address country |
| Yes |
Individual User Information Update
Information update is supported for Full KYC accounts, with restrictions on fields that can be updated:
Fields that can be updated after KYC approval:
emailmobile_country_codeandmobileaddresses.residentialaddresses.billing
[Business User] Onboarding Regulatory Requirements
| Account holder's first name |
| Yes |
| Account holder's verified email | Yes | |
| Account holder's verified mobile country code |
| Yes |
| Account holder's verified mobile |
| Yes |
| Account holder's preferred name on card |
| Yes |
| Date when the company is founded |
| Yes |
| Legal Entity Identifier (LEI) code for the business |
| Optional, when available Can be required depending on region |
| Business tax identification |
| Optional, when available |
| Business tax identification number |
| Optional, when available |
| Business tax identification issuer country |
| Optional, when available |
| Business tax identification issue date |
| Optional, when available |
| Business tax identification expiry date |
| Optional, when available |
| Foundation address line 1 |
| Yes |
| Foundation address line 2 |
| Yes |
| Foundation address line 3 |
| Optional |
| Foundation address postal code |
| Yes |
| Foundation address city |
| Yes |
| Foundation address state/province |
| Yes |
| Foundation address country |
| Yes |
| Operational address line 1 |
| Yes |
| Operational address line 2 |
| Yes |
| Operational address line 3 |
| Optional |
| Operational address postal code |
| Yes |
| Operational address city |
| Yes |
| Operational address state/province |
| Yes |
| Operational address country |
| Yes |
Related Links
On this page
- Singapore