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What Financial Institutions do you accept deposits from?

We accept deposits from Financial Institutions that are licensed by the Monetary Authority of Singapore. You can refer to a list of FI that are licensed here.

 

If you would like to make a deposit from a FI that is not licensed by MAS, we may reject the deposit and will return the funds to the sender. 

 

Please note that all deposits will be subject to our AML checks.

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