We require the following documents for verification:
Identity - NRIC, FIN, 11B (essentially, only Singapore-government issued residency-based documents). Please note that passports or licenses, even if issued in Singapore, are NOT accepted.
Proof of Address - Singapore-based bank statement, utility bill, Government-issued letter, or Telco bill was issued within the last 3 months. Please note that letters from insurance companies are NOT accepted.
Selfie with NRIC/ID - a photo of yourself (selfie) while holding your ID and a piece of paper with “For Xfers.com Verification” along with the submission date hand-written on it.