Volopay Compliance
Please complete the form below for compliance purposes
Account Administrator Identity Proof
1. Note that, if you are non-permanent resident of Singapore, please upload your "Passport/WorkPass".

2. In case you are uploading "Passport/WorkPass" and it does not contain the address, then you need to upload a proof of address as well for compliance purposes as per MAS.

3. The POA can be a Bank statement, Utility Bill or any Government Letter (not older than 90 days)
 
NRIC/Passport/WorkPass
FRONT
NRIC/Passport/WorkPass
BACK
Proof of residential address
(needed only in case address is NOT mentioned in the identification proof uploaded above)
Proof of business address
Company Bank Statement, Utility Bill or Government Letter (not older than 90 days)
 
Important : Kindly nominate a director of your company who can authorise you to act as administrator of Volopay account on behalf of the company. We will share an authorisation form with the nominated director for the initials.
Director Name
Director Email
 
Shareholder's Info
1. Kindly share the documents of all Ultimate Beneficial Owners (natural persons holding more than 25% of the entity)

2. Upload a proof of address (POA) for their current place of residence for compliance purposes as per MAS.

3. The POA can be a Bank statement, Utility Bill or any Government Letter (not older than 90 days)
 
1. Shareholder Name
NRIC/Passport/WorkPass
FRONT
NRIC/Passport/WorkPass
BACK
Proof of address
Current place of residence
 
2. Shareholder Name
NRIC/Passport/WorkPass
FRONT
NRIC/Passport/WorkPass
BACK
Proof of address
Current place of residence
 
3. Shareholder Name
NRIC/Passport/WorkPass
FRONT
NRIC/Passport/WorkPass
BACK
Proof of address
Current place of residence
 
4. Shareholder Name
NRIC/Passport/WorkPass
FRONT
NRIC/Passport/WorkPass
BACK
Proof of address
Current place of residence
 
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