What documents might I need for a large transfer?

For payments exceeding 500,000 SGD, you must upload supporting documents related to the transaction. These documents can include invoices, agreements, purchase orders, contracts, or shipping documents, as long as they align with the transaction amount and details.

And for transactions under 500,000 SGD, documentation is not typically required. However, if any issues are identified during payment screening, the relevant team may request supporting documents before the payment can be cleared.