What Financial Institutions do you accept deposits from?
We accept deposits from Financial Institutions (FI) that are licensed by the Monetary Authority of Singapore (MAS). You can refer to a list of FIs that are licensed here.
If you make a deposit from an FI that is not licensed by MAS, we may reject the deposit and return the funds to the sender.
Please note that acceptance of your funds will be subject to our Anti-Money Laundering (AML) checks.