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Remittance Guidelines
In order to comply with Singapore Anti-Money Laundering regulations, we are obliged to verify customers' correct name and address details. The requirement to CDD (Customer Due Diligence)/ KYC (Know Your Customer) applies to money transfer businesses. Customers must produce their original NRIC/EP/S Pass/WP/Passport for registration/membership. During transactions, customer must provide all required relevant information correctly.

We do not reveal customer information to external organizations, unless specifically authorized by customers or as required by law. Your data is kept confidential.
OUR BRANCHES
Main Branch
2A Desker Road, (2nd floor)
Singapore 209549
Tel : (+65) 6392 4996,
(+65) 6392 4829
Fax : (+65) 6392 4838
Jurong East Branch
Block: 134
Jurong Gateway Road, #01-305
Singapore 600134
Phone: (65) 68994647
Fax: (65) 65617559
Joo Koon Branch
55 Benoi Road, #01-14,
Joo Koon Bus Interchange
(Opposite KFC)
Phone: (65) 62520058
Fax: (65) 62525383
© Copyright 2012 Prime Exchange Co. Pte Ltd.
Fully owned subsidiary of Prime Bank Limited, Bangladesh
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