In order to activate your account for you, as part of our Singaporean Financial regulations KYC (Know Your Customer) and AML (Anti-Money Laundering) process, we are required to verify your identity.
In order to complete your KYC, certain documents are required, which includes:
- NRIC or FIN (Front and Back)
- Full Legal Name
- Date of Birth
- Nationality
- Home Address in Singapore
- The latest selfie of you
You may receive an email from Hugosave's compliance team if further information is required.