Verification
- What is KYC, and why is it required?
- What are the KYC documents required for Individual account?
- How to Sign Up for a Corporate Account?
- What documents should I provide to open a Corporate account?
- How long does it take for my account to be verified?
- Can international users outside Malaysia open an account with Sinegy?
- What is Enhanced Due Diligence (ECDD)?
- What is a PEP, and are there special requirements for PEPs?
- Are there special requirements for users from high-risk jurisdictions?