SG is a company conducting businesses in regions where we are subject to Anti Money Laundering (AML) regulations. As such, we are fully committed to work with Monetary Authority to enhance and adjust the measures and internal monitoring mechanisms according to the requirements of international standards and applicable local legislation and jurisdiction.
Part of this verification process will include verifying our user's identity using reliable and independent source documents, information and data (also known as KYC or Know-Your-Customer), especially since our businesses involve remittance and receiving funds in foreign currencies
