Enhanced Due Diligence (EDD)?

EDD refers to ‘Enhanced Due Diligence’. This is the second layer of authentication checks that will be done on any clients decided by the relevant department after a thorough examination is done. Further information and documentation related to the clients’ source of wealth like payslip, saving account bank statement, and tax return are collected at this stage.

Following our Terms and Conditions:

6.1.3. Depending on applicable regulations that govern your account, the KYC documentation that we shall request may include, but may not be limited to, the following:

6.1.3.3. Proof of wealth: a formal document that shows your source of funds, for example, your payslip or bank statement.

For more information, you may find the Terms and Conditions via this link:

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