Renewal

Class A

The registration is subject to a condition that the net price of every precious stone, precious metal, precious product or asset-backed token that is or is to be sold by the registered dealer be less than S$2,000 a piece.

S$250 per outlet annually

To be renewed annually

Class B

The registered dealer is allowed to sell precious stones, precious metals, precious products or asset-backed tokens of any value.

S$350 per outlet annually

To be renewed annually

Registration fee for Class B:

S$350

2 places of business

x 2

S$700

Grand Total:

S$700

Entity

Information Needed

Director
Partner
Manager
Company secretary
Substantial shareholder (if you represent a company)

1. Name*
2. NRIC/ Passport/ FIN No.*
3. Citizenship or Country/ Region of Incorporation*
4. Date of birth
5. Declaration of
(a) Any investigations or convictions for offences related to fraud, dishonesty, money laundering, terrorism financing or proliferation financing;
(b) Any bankruptcy, insolvency or liquidation;
(c) Any lawsuit the person was a party to; and
(d) Any breach of AML/CFT/CPF requirements

* Information is auto-populated for ACRA registered entities

Person holding an analogous position
involved in the management of the applicant

1. Name
2. NRIC/ Passport/ FIN No.
3. Citizenship or Country/ Region of Incorporation
4. Date of birth
5. Declaration of
(a) Any investigations or convictions for offences related to fraud, dishonesty, money laundering, terrorism financing or proliferation financing;
(b) Any bankruptcy, insolvency or liquidation;
(c) Any lawsuit the person was a party to; and
(d) Any breach of AML/CFT/CPF requirements

Outlet manager

Compliance officer

1. Name
2. NRIC/ Passport/ FIN No.
3. Citizenship or Country/ Region of Incorporation
4. Date of birth
5. Email address
6. Mobile number

Business Particulars

Information Needed

Address

1. Registered address*
2. Operating address
3. Mailing address
4. Outlet address
5. Business telephone number
6. Business fax number
7. Business email address

* Information is auto-populated for ACRA registered entities

Products

Type of precious stones, precious metals and precious products

Activities

Wholesale, manufacturing, retail, etc.

Supporting documents to be attached to the application form:

• For applicants who have directors, partners, managers, company secretary, outlet managers, substantial shareholders who are foreign nationals, you should attach a copy of their foreign photo identification document such as passport.
• For applicants who have corporate shareholders, you should attach a copy of your shareholders’ registration information (including particulars of directors, partners, managers, company secretary, outlet managers, substantial shareholders).
• For applicants who have more than one layer of corporate shareholders, you should attach your organisation structure/ chart up till the individuals who own the group. For listed corporate shareholders, you do not have to provide the name of all your shareholders. You should still provide a list of those who hold more than 5% shares of the listed company.