Why do i need to provide my original or copies of my identification document?

Why do i need to provide my original or copies of my identification document?

As required under MAS Notice 3001, eRemit Singapore is required to obtain and verify the identity of our customer as part of our registration and/ or due diligence process.

As such, eRemit Singapore shall continue to retain a copy of your NRIC or FIN document. This is for the purpose of combating money laundering and the financing of terrorism.

We assure you that we will undertake proper safeguarding measures to protect your personal data.