Why do I need to upload a bank statement for withdrawals?

As part of our regulatory compliance and enhanced security measures, we require bank accounts to be verified before withdrawals. This ensures that funds are returned only to your own personal bank account, preventing money laundering and unauthorised third-party withdrawals. This is in line with the guidelines set by the Monetary Authority of Singapore and helps safeguard your account against potential fraud. 

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article