Why do I need to verify my holding company to buy gold
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Verification is one of the ways we keep the assets under your holding company safe, and comply with the financial regulations in the countries that we operate in.
That’s why, when you open a holding company, we may ask you for a few documents or to confirm your intentions to open the holding company. This helps us verify who you are, what you intend to do with the holding company, and that the holding company’s activities meets our internal policies, procedures and controls to counter against money laundering and terrorism financing.
Think of it like opening a bank account — except that with InProved you can do the whole thing online, quickly and easily.
Verify your business using MyInfo or Standard verification.
MyInfo is an API that provides corporate data of the Singpass user according to the unique entity number of which the account is linked to. It is a service only for holding companies already incorporated in Singapore.
For all other holding companies that are not registered or registered already elsewhere, use the standard verification method.
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