The Commission hereby notifies its esteemed Customers and the general public that, effective immediately, Due Diligence Search (Self-Service) may only be conducted under the following circumstances –
1. Firm
The following shall be required for the conduct of the Self-service by an individual on behalf of a firm:
• Letter of Authority from the Principal Partner, Managing Partner or Head of Chambers of the Firm
• Copy of staff identity card
2. Individual Accredited Offline
The following shall be required for the conduct of the Self-service by an individual accredited offline:
• Copy of Accreditation Card
• Copy of photo identification
3. Individual Accredited Online
The following shall be required for the conduct of the Self-service by an individual accredited online:
• Copy of profile page
• Copy of photo identification
Signed:
Management
11th March 2022
Download PDF version of the Notice on Conduct of Search (Self Service)