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What are some examples of "cash equivalents" in the context of receiving payment from customers?
3
I need help to complete/renew the application form. What are the options and guidance available to me?
2
Who can I appoint as the Compliance Officer? How many Compliance Officers can I appoint?
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I suspect that a cash transaction that exceeds S$20,000 is related to criminal conduct. What reports do I need to submit?
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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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I am unable to obtain all the identity of the individuals with senior management position of my corporate customer. Can I just proceed to transact with the corporate customer by obtaining and verifying the ACRA BizFile report only? What if customer refuses to provide his identifying information for customer due diligence?
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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?
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