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  2. Account Onboarding

What information are you required to provide for TripleA’s KYB process?

These are the documents we require from you to carry out a seamless KYB process to verify your account.

  • Source of Wealth & Funds of the Company (Please choose one from the following list: Business Revenue, Investment Gain, Loan, Rental Income, Others – please specify)
  • Source of Wealth & Funds of the Director(s), Beneficial Owner(s) and Shareholders (≥ 25%) (Please choose one from the following list: Business Revenue, Inheritance, Insurance/Divorce Payout, Investment Gain, Loan, Lottery/Windfall, Rental Income, Salary, Others – please specify)
  • Business Incorporation/Registration Documents (Certificate of Incorporation/Registration, Memorandum and Articles of Association/Constitution, Registry of Company, ACRA bizfile, etc)
  • Business Ownership/Shareholding Structure Chart
  • Proof of Business Address (Latest utility bill, internet bill, bank statements, etc)
  • Proof of Identity – Passport/ID copies of Director(s), Beneficial Owner(s) and Shareholders (≥ 25%)
  • Proof of Address of Director(s), Beneficial Owner(s) and Shareholders (≥ 25%)

If you have any question or require assistance throughout your account's KYB process, please reach out via account.verification@triple-a.io.