What Documents Are Needed For Osome’s Onboarding Process?

All company officers and stakeholders must complete KYC verification via Myinfo or Sumsub (online identification platform). Document requirements differ for local and foreign officers and stakeholders.

Onboarding specifics:

• Singapore Citizens/PRs/FIN holders: MyInfo verification via SingPass.
• Non-Singapore Citizens/PRs/FIN holders: Sumsub verification including passport, video check and proof of address.
• Corporate shareholders require additional corporate documents such as companies group structure chart, certificate of incumbency, register of Directors and shareholders.