||As part of our ongoing effort to combat money laundering and terrorist financing, it is essential for us to complete the verification of the identity of customer and beneficial owner within a timeframe.
Information required are such as a valid contact number, residential address and employment details or source of funds etc.
An investment account may be suspended if the verification of the above mentioned information is not completed.
Once an account is suspended, an email will be sent to notify you. Upon login to your investment account online, you will be able to view the status of the account as well.