Why have you asked me for additional verification documents for my deposit or withdrawal?

As part of Monetary Authority of Singapore (MAS) guidelines, we may have to reach out to ascertain your source of funds for your deposit and your proof of bank account ownership for your withdrawal.


Unlike the banks, who may have your transaction and account details, the verified documents we have from you are only your identity and address proof documents.

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StashAway is a brand of Asia Wealth Platform Pte Ltd (201624878Z), which is licensed by the Monetary Authority of Singapore (CMS100604).

This page is subject to the terms available here.