Onboarding

KYC

Investors who wish to use DigiFT must first undergo a standard KYC process.

Individuals

Residents in Singapore can pre-fill instantly with Singpass.

Non-Singpass users will need to provide the following:

1. Proof of Eligibility (Accredited Investor or Institutional Investor)

2. Passport (with 6 months validity)

3. Soft copy of residential address proof (dated within the last 6 months), using:

   1. Utility bill; or

   2. Bank statement

Do check out our individual account signup guide for more information: https://support.digift.sg/hc/en-us/articles/4905888480527-Individual-Account-Signup-Guide

Corporates

KYC varies for the different types of corporations (Regulated Financial Institutions, Private Limited Companies, Listed Companies, Partnerships, Private Equity Funds, Trusts, Fund). However, in general, we would require the following:

1. Proof of Eligibility (Accredited Investor or Institutional Investor)

2. Corporate information

   1. Company name

   2. Place of incorporation

   3. Name of Authorized Representative

3. Board Resolution*

4. W-8BEN-E*

5. CRS Entity Self Certification*

6. Declaration of Accredited Investor*

7. Authorized Representative documents:

   1. ID or passport (with 6 months validity)

   2. Soft copy of residential address proof (dated within the last 6 months), using:

      1. Utility bill; or

      2. Bank statement

8. Connected parties (Chairman, CEO, Board of Directors, or any natural persons with executive authority) documents:

   1. Name

   2. ID or passport number

   3. ID or passport issuance country/region

*Can be downloaded from our online application portal.

Do check out our corporate account signup guide for more information: https://support.digift.sg/hc/en-us/articles/7081221736847-Corporate-Account-Signup-Guide