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 or utility bill or Government-issued letter. Please note that Telco bills and 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.