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Hi

May I know if you are referring to private condo or new EC ? For a copy of IC, it is necessary for buyer identity verification as required by MAS, otherwise if not furnished, developer has the right not to sell to the intending purchaser due to anti money laundering regulations requirement. For birth cert it is more for 3rd party payor purposes (ie parent issuing cheque on behalf of adult child, the intending buyer), for verification of relationship and again for AML requirements. Or if in new EC case, to show eligibility of family nucleus.

It is part of the legal process for the purchase. If you are going for balloting on first day of sale, submission of blank cheque with the supporting documents are required to participate in the balloting day. If you didn't get an unit you like, the cheque will be returned to you. If its already open for public sales, the 5% cheque typically can be used to book the unit immediately.

I can assist to explain and guide your through on the overall process.

Hope the above clarifies. I am well-versed with HDB and private property transactions, having helped more than 100 homeowners transit smoothly with their housing plans. Please reach out to me at 97432395  for a more in-depth discussion :)

May I have more info on your requirements so as to make better recommendations? Thanks and looking forward to chat more

Warm Regards,

Ivan Ng Realtor
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Hi,

I would be most glad to assist you further and pls feel free to let me know if you need any assistance. Have a good day ahead.

Regards
Aaron Chong
 9730 8455 
aaronchong2774@yahoo.com.sg Read More

Good afternoon,

If you wish to book an unit or join in the balloting process, you are required to pass developer a copy of nric and a cheque.

If you are using third party cheque, birth cert is required to prove relationship to you.

Proof of personal identification are required for property transactions as a form of anti money laundering, fraud or scam etc.

Best regards,

YT Tan
Property Kaki
You dream. I create. We make it happen!

Association of Chartered Certified Accountants Graduate
Singapore Accredited Mortgage Planner

Contact:
Mobile: 9111 51 71 (wa.me/6591115171)
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There should be proper data protection protocol involved in the entire process where your details are collected. If you have concerns about how your data is being kept confidential, you can check with the agent directly. Read More

1. A **copy of your IC** is required for buyer verification as per **MAS** regulations. Without it, the developer may refuse the sale due to **anti-money laundering** rules.
2. A **birth certificate** is needed for situations like a **third-party payment** (e.g., a parent paying on behalf of their child) and to verify the relationship, again for **AML compliance**. In new EC cases, it's also used to confirm **family nucleus** eligibility.
3. For **balloting**, you’ll need to submit a **blank cheque** along with required documents. If you don’t secure a unit, the cheque will be returned. Once the sale is open to the public, a **5% cheque** can be used to immediately book a unit.

As Thomas Edison once said, "Genius is one percent inspiration, ninety-nine percent perspiration." Stay diligent through the process, and success will follow.
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QUOTE OF THE DAY " “In negotiation Read More

Hi, dropping a cheque is to express interest in the unit. The IC is required by government bodies to ensure that the buyer is free of money laundering.

Hi, hopefully you managed to get your doubt or query answered. If so, then congrats! Hopefully you are doing well now.

If you are currently or planning to find a property agent, I can assist.

If you are interested in prices of houses in your neighbourhood, you may visit this website to find out more or contact me.

https://www.era.com.sg/R064892F

If you are currently planning to go on a property journey selling/buying/renting/investing, I can be of assistance. Do feel free to reach out to me for more queries and assistance.

Landon Chew
97 39 60 40
landonchew@email.com Read More