I, the above named hereby confirm that the above information is true and accurate, and you are authorized to supply any or all of such information for due diligence purpose to the Regulators if so, requested by them.
I agreed to provide the documents to complete the due diligence check, including but not limited to the following:
(a) present your original identification documents or a certified copy* of copy of passport and identity card; and
(b) present your original residential address proof or a certified copy* of residential address proof within 3 months (e.g., utility bill/ bank statement)
*certified copy by Notary Public, CPA, Lawyer
I also undertake to notify you of any future changes to the above information.
