In April 2019, Singapore passed the PSA Act that introduced an anti-money laundering and countering the financing of terrorism regime to strengthen Singapore’s overall efforts in countering money laundering and terrorism financing. All companies and their customers have important roles to play. If you need to make any edit, create a brand new application.
Under the PSA Act, 7-Eleven must perform customer due diligence. This includes verifying your identity and keeping a copy of the documents. The documents include:
If 7E is unable to obtain your identifying information, You will not be able to complete an e-wallet top up transaction.
7-Eleven are required to protect the information collected in accordance with the Personal Data Protection Act 2012.
The identifying information collected is currently applicable for monitoring of the topping up of e-wallets such as Dash, Slide, FlexM, Matchmove and Pay2Home services offered in stores.
Customers who have not provided their KYC information can click here to initiate the process.
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