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I need help to complete/renew the application form. What are the options and guidance available to me?
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I am a wholesaler. Do I need to perform customer due diligence ("CDD") if I received payment in gold bar or scrap gold bar? Do I need to submit a Cash Transaction Report ("CTR") if the transaction involved payment in gold bar/scrap gold/gold jewellery?
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When are regulated dealers required to submit the semi-annual returns?
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If I cancel my registration application before it is approved, downgrade my registration from Class B to Class A or cancel my approved registration before expiry, do I get a refund on the remaining period of the registration fee?
Who needs to register as a regulated dealer?
I have received the email to make Stage 2 payment (for new application, amendment application to add place of business and amendment application to upgrade to Class B). What if I miss the deadline to pay the registration fees?
What is the process for amending organisation details, applicant details, or place of business after registration is approved?
I am considering registering as a Class A dealer, but I have concerns about potential price fluctuations and future business changes. What happens if I register as a Class A dealer now and my product prices increase due to future market changes or if I want to deal in items priced at S$2,000 or more in the future? Do I need to apply for a new registration under Class B?
How will I receive my Certificate of Registration ("CoR") after I have paid the registration fees?
Am I allowed to operate as Regulated Dealer after I received the In-Principle Approval to register?
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