Volopay Compliance
Please complete the form below for compliance purposes
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
 
Proof of business address
Company Bank statement, Utility bill or a Government letter (not older than 90 days)
 
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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