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Valid document types for proof of address

To complete your identity verification, please provide a valid proof of address. The submitted copy must be a clear, legible, and unaltered scan or screenshot of the original document, showing the following details:

  • Your full name
  • Your residential address
  • Date of Issue (within the last three months)
  • Name or Logo of the Issuing Entity

 

Acceptable documents:

1. Account Statements (Recommended)

Provide a recent statement (issued within the last 3 months) from your bank, insurer, broker, or other licensed financial institution. The first page should clearly display your name and residential address.

2. Telecommunication Bill / Utility Bill (Recommended)

Clear photos or screenshots of telecom, electricity, water, gas, or internet bills issued within the last three months.

3. Government-Issued Letters (Recommended)

Official documents from government authorities, such as tax bills or address verification letters from public hospitals, issued within the last three months.

4. Other Documents 

Submit a valid lease/tenancy agreement or a school-issued official letter containing your address (issued within the last three months). For lease/tenancy agreements, it must be a complete copy with all pages or a PDF version that includes your full name and address, a valid lease period (covering the account opening date and not expiring soon), and signatures of both you and the landlord.

5. Employer-Issued Letters 

You may request a letter from your employer that includes your name and residential address, and states that the proof is addressed to Moomoo Financial Singapore Pte. Ltd., or is not specifically addressed to any other third party.

6. National ID Card 

Only Singapore NRIC (citizen or permanent resident), Malaysian ID, Indonesian ID, and China Taiwan national ID card (front and back required) are accepted.

 

Note: To expedite the account opening process, please provide the proof of address in English or Chinese. Document in other languages will not be accepted.

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