What do I need to prepare to verify my account?

MoneyMatch caters to our users with localized verification processes! So depending on which type of user you are, the verification documents required are different.

Brunei

Personal Users

Personal Users in Brunei can get verified on the MoneyMatch App through our e-KYC verification process! We accept the following original documents for the e-KYC verification.

We will require the following documents to proceed with the account verification.

• 1. For Bruneians
  • Original Brunei Identification Card; and
• 2. For non-Bruneians
  • Passport
  • Employement VISA
  • A proof of the bank account ownership
    • (e.g. a copy of the latest Bank Statement, a copy of Bank Account Passbook)
• Tips on submitting your e-KYC verification
  • When taking pictures of your document, kindly ensure:
    1. Your details match those on your MoneyMatch account profile.
    2. The photo of your document is of high quality and in colour.
    3. All details of the documents are clearly visible and within the frame.
    4. The picture taken of the documents are original documents (digital/ photocopies of the documents are not permissible)  

    After you have prepared the required documents, you can proceed to verify your account! For a detailed guide, See How Can I Verify My Account.

    If you have not signed up for an account yet, see How do I Sign Up?

Business Users

After you have registered for a Business account and completed your profile, a MoneyMatch representative will contact you to schedule a visit to your office for the offline verification process.

We will require the following documents to proceed with the account verification.

• 1. Private limited companies
  • 1. Certificate of Incorporation
  • 2. Shareholders Information 
  • 3. Memorandum of Articles
  • 4. The Government-issued ID of each shareholder (individual)
    • This is required for individual shareholders with an equity interest of more than 25%
• 2. For Partnerships and sole proprietors
  
  • 1. Certificate of Incorporation
  • 2. License 16 and 17
  • 3. The Government-issued ID of each shareholder (individual)
    • This is required for individual shareholders with an equity interest of more than 25%