Money laundry and financing of terrorism are one of the major concerns for Singapore government. Therefore, Money Authority of Singapore (MAS) has implemented rules and regulation (ie: Customer Due Diligence) to prevent such cases from happening. This is to protect the integrity of businesses, financial institutions, and the economy from money laundering, terrorist financing, and corruption.
- Passport / Government issued ID
- Photo of you holding your Passport / Government issued ID and a paper that written Coinut, current date, and your signature.
- Proof of Address (Utility Bills / Phone Bills / Bank Statement) issued within 6 months.
It will usually be processed within 3 working days.
**Please note that documents that are not in English may take a longer time to process.
Users who simply upload any images that not related to the required documents would be treated as a mischief, and would get your account disabled without any notice. Both of you and user who refer you would not get any bonus.
(Last updated: )