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You will need to meet the following requirements to open a trading account with SGPMX:
- The applicant is 18 years old and above.
- Minors below the age of 18 may apply via a Joint Account with an adult that is 18 years old and above.
- The applicant is not a person who lack capacity (able to make your own decisions).
- The applicant is not a Foreign Politically Exposed Persons (Foreign PEPs).
- The applicant does not belong or are related to the Anti-Social Forces.
You will need to meet the following requirements to open a trading account with SGPMX:
- The person-in-charge is 18 years old and above.
- Minors below the age of 18 may apply via a Joint Account with an adult that is 18 years old and above.
- The company is legally registered and is able to submit the proof (document) to support.
- The person-in-charge is not a person who lack capacity (able to make your own decisions).
- The person-in-charge does not use identical email address as other SGPMX users during the registration.
- The person-in-charge is not a Foreign Politically Exposed Persons (Foreign PEPs).
- The company and the person-in-charge do not belong or related to the Anti-Social Forces.
- The company is not facing insolvency or is insolvent.
The team strictly adheres to the Act on Prevention of Transfer of Criminal Proceeds in conducting a thorough and meticulous identity verification process to ensure a safe trading ecosystem on the SGPMX Exchange Platform. All personal/joint account applications are required to submit a total of three types of documents: Personal Identification, Identification Selfie, and Proof of Current Address.
You will need to upload one of the following documents (the document must show the name and date of birth of the applicant).
| Identification Document | What to Provide (choose one only) |
|---|---|
| Identification Card | Provide front (shows your image) and back of the document |
| Passport | Provide the page where your image is shown in the document |
| Driving License | Provide front and back of the document |
- Only documents issued by the government that shows the same information (name, date of birth and address) as the registered information is accepted.
- Documents must not be expired.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of an identification document:
The Identification Selfie is required to prove that the person opening the account is you. During the picture taking, applicants will need to take a picture while holding the Identification Document that was uploaded. The document should be showing the front where your image is shown. Alternatively, you may upload a scan of your personal identification document that has been notarised by a Notary Public.
- Kindly check all documents and images are uploaded before moving from the webpage or closing it.
- Kindly refrain from refreshing the page while the documents and images are uploading.
- Example of an identification selfie:
- The images below show the unaccepted cases when uploading an ID Selfie due to the inability to verify an identity. Kindly check before uploading your ID Selfie.
- Our team is dedicated to ensuring that the ecosystem remains as a safe haven to trade. As such, we will strengthen the verification process on our platform. We will not hesitate to report any suspicious transactions and usage to the respective judicial system and card company.
You will need to upload one of the documents below (the document must be within 3 months from the issued date).
| Proof of Current Address | What to Provide (choose one only) |
|---|---|
| Utility Bill | Electricity, Gas, or Water Bill |
| Bank or Credit Card Statements | As indicated |
- Must show current address.
- Name shown must be same as registered name.
- Ensure document is submitted within 3 months from the issued date.
- Ensure document shows the source of issue.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of a proof of current address document:
The team strictly adheres to the Act on Prevention of Transfer of Criminal Proceeds in conducting a thorough and meticulous identity verification process to ensure a safe trading ecosystem on the SGPMX Exchange Platform. All Company Account applications are required to submit a total of four types of documents: Personal Identification Document, Identification Selfie, Proof of Current Address, and Company Identification Documents.
You will need to upload one of the following documents (the document must show the name and date of birth of the applicant).
| Identification Document | What to Provide (choose one only) |
|---|---|
| Identification Card | Provide front (shows your image) and back of the document |
| Passport | Provide the page where your image is shown in the document |
| Driving License | Provide front and back of the document |
- Only documents issued by the government that shows the same information (name, date of birth and address) as the registered information is accepted.
- Documents must not be expired.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of an identification document:
The Identification Selfie is required to prove that the person opening the account is you. During the picture taking, applicants will need to take a picture while holding the Identification Document that was uploaded. The document should be showing the front where your image is shown. Alternatively, you may upload a scan of your personal identification document that has been notarised by a Notary Public.
- Kindly check all documents and images are uploaded before moving from the webpage or closing it.
- Kindly refrain from refreshing the page while the documents and images are uploading.
- Example of an identification selfie:
- The images below show the unaccepted cases when uploading an ID Selfie due to the inability to verify an identity. Kindly check before uploading your ID Selfie.
- Our team is dedicated to ensuring that the ecosystem remains as a safe haven to trade. As such, we will strengthen the verification process on our platform. We will not hesitate to report any suspicious transactions and usage to the respective judicial system and card company.
You will need to upload one of the documents below (the document must be within 3 months from the issued date).
| Proof of Current Address | What to Provide (choose one only) |
|---|---|
| Utility Bill | Electricity, Gas, or Water Bill |
| Bank or Credit Card Statements | As indicated |
- Must show current address.
- Name shown must be same as registered name.
- Ensure document is submitted within 3 months from the issued date.
- Ensure document shows the source of issue.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of a proof of current address document:
For Company Account applications, you will need to upload the documents below (the document must show the applicant’s name and address).
| Business Verification Documents | What to Provide |
|---|---|
| Certificate of Incorporation | Certified True Copy |
| Certificate of Incumbency (if applicable) | Showing details of directors / authorised officers Showing details of shareholders (if available) |
| Company Resolution / Point of Authority (written Statement signed by all registered Director(s) / Officer(s) ) | Clearly states the person(s) that is in-charge of handling this SGPMX account (includes the email address/mobile number and the person’s Identification Document number) |
| Copy of all the Director(s) / Officer(s) Identification Document | As indicated in the aforementioned certificates (Certified True Copy or Public Notary) |
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of Certificate of Incorporation (varies by country):
- Example of Company Resolution:
- Example of Directors Identification Document:
The team strictly adheres to the Act on Prevention of Transfer of Criminal Proceeds in conducting a thorough and meticulous identity verification process to ensure a safe trading ecosystem on the SGPMX Exchange Platform. All Trust Account applications are required to submit a total of four documents: Personal Identification Document, Identification Selfie, Proof of Current Address, and Trust Identification Documents.
You will need to upload one of the following documents (the document must show the name and date of birth of the applicant).
| Identification Document | What to Provide (choose one only) |
|---|---|
| Identification Card | Provide front (shows your image) and back of the document |
| Passport | Provide the page where your image is shown in the document |
| Driving License | Provide front and back of the document |
- Only documents issued by the government that shows the same information (name, date of birth and address) as the registered information is accepted.
- Documents must not be expired.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of an identification document:
The Identification Selfie is required to prove that the person opening the account is you. During the picture taking, applicants will need to take a picture while holding the Identification Document that was uploaded. The document should be showing the front where your image is shown. Alternatively, you may upload a scan of your personal identification document that has been notarised by a Notary Public.
- Kindly check all documents and images are uploaded before moving from the webpage or closing it.
- Kindly refrain from refreshing the page while the documents and images are uploading.
- Example of an identification selfie:
- The images below show the unaccepted cases when uploading an ID Selfie due to the inability to verify an identity. Kindly check before uploading your ID Selfie.
- Our team is dedicated to ensuring that the ecosystem remains as a safe haven to trade. As such, we will strengthen the verification process on our platform. We will not hesitate to report any suspicious transactions and usage to the respective judicial system and card company.
You will need to upload one of the documents below (the document must be within 3 months from the issued date).
| Proof of Current Address | What to Provide (choose one only) |
|---|---|
| Utility Bill | Electricity, Gas, or Water Bill |
| Bank or Credit Card Statements | As indicated |
- Must show current address.
- Name shown must be same as registered name.
- Ensure document is submitted within 3 months from the issued date.
- Ensure document shows the source of issue.
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.
- Example of a proof of current address document:
For Trust Account applications, you will need to upload the following documents (the document must show the applicant’s name and address).
| Business Verification Documents | What to Provide |
|---|---|
| Identification Card, Passport, or Driving License | Identification documents for the Ultimate Beneficial Owner (UBO), Trustee or Persons Authorised to act in your Trust |
| Trust Certificate/Agreement | Certified true copy |
- Only scanned or photographed documents in the electronic file formats such as .jpg, .png, or .pdf are accepted.