Useful links August 26, 2019 08:51 Updated Here are some links that may be useful for personal research. Advisory Guidelines on the Personal Data Protection Act for NRIC and Other National Identification Numbers Prevention of Money Laundering and Counterfeiting the Financing of Terrorism Approved Widely-Accepted Stored Value Facilities (WA SVF) by the MAS Related articles According to the PDPC announcement, businesses cannot collect NRICs from September 1. Are we still required to provide NRIC details to Xfers? Is there a minimum or maximum amount I can withdraw? [Updated] Are there any penalties for not following the correct top up procedure? How long does it take for my deposit to be seen in my Xfers wallet? What are account limits & tiers?