Crypto solutions for institutions


“Primary residence” refers to the home where you live most of the time. This can be located in Singapore or overseas.

List of qualified financial assets:

  • A deposit (e.g. Fixed Deposit)
  • An investment product (e.g. Stocks, Bonds, CIS, Options, Life Policy)
  • Any other asset (e.g. Gold)

Qualified personal assets:

Using property

  • Property title deed
  • Property valuation report less than 6 months old from recognized valuers
  • Crypto balances in BTC, ETH and Stables can also be counted towards net personal assets.

Using Owner’s Equity

  • Latest audited annual accounting report of the company (audit report by the Big Fours and/or recognized registered audit company in the country)

Using Personal Investment/Savings

  • Latest investment portfolio statement (as at market value)
  • Latest bank statement

Risk Warning on Digital Payment Token Services

The Monetary Authority of Singapore (MAS) requires us to provide this risk warning to you as a customer of a Digital Payment Token (DPT) service provider. Before you pay your DPT service provider any money or DPT, you should be aware of the following.

  • Your DPT service provider is licensed by MAS to provide DPT services. Please note that this does not mean you will be able to recover all the money or DPTs you paid to your DPT service provider if your DPT service provider’s business fails.
  • You should not transact in the DPT if you are not familiar with this DPT. This includes how the DPT is created, and how the DPT you intend to transact is transferred or held by your DPT service provider. Transacting in DPTs may not be suitable for you if you are not familiar with the technology that DPT services provide.
  • You should be aware that the value of DPTs may fluctuate greatly. You should buy DPTs only if you are prepared to accept the risk of losing all of the money you put into such tokens.
  • You should be aware that your DPT service provider, as part of its licence to provide DPT services, may offer services related to DPTs which are promoted as having a stable value, commonly known as “stablecoin”.