• Valid NRIC (For Singapore Citizens and Permanent Residents).
• Valid Passport along with Employment Pass/S-Pass/Dependant Pass or Work permit (for non-Singaporeans).
• Documentary proof of address (i.e. utility bill, driving license).

• Registration has to be done in person at any of the SBI branches.
• A copy of your NRIC Or Passport along with Employment Pass/S-Pass/Dependant Pass or Work permit is needed for registration.

• No limit when paying cash or debiting SBI CASA.
• For cash amounts of S$20,000 or more a source of funds receipt (eg: withdrawal receipt from another bank) needs to be furnished.
• For NETS payment, it will be subject to the NETS limit permitted by your bank. Default limit is S$2,000
• An address proof is required for remittances above S$1,499.00

Non SBI Account holders

• For cash amounts of S$20,000 or more a source of funds receipt (eg: withdrawal receipt from another bank) needs to be furnished.
• For NETS payment, it will be subject to the NETS limit permitted by your bank.
• An address proof is required for remittances above S$1,499.00

• Your valid NRIC/Employment Pass/S-Pass/Dependant Pass or Work permit.
• Cash or NETS Card (if payment is not by debiting SBI Account).
• For cash amounts of S$20,000 or more a source of funds receipt (eg: withdrawal receipt from another bank), address proof needs to be furnished. Customer needs to fill the source of funds declaration form available at the branch.
• An address proof is required for remittances above S$1,499.00

• Your valid NRIC/Employment Pass/S-Pass/Dependant Pass or Work permit.
• Cash or NETS Card.
• An address proof is required for remittances above S$1,499.00

• Know your NRIC/Employment Pass/S-Pass/Dependant Pass or Work permit number & Date of Birth (D.O.B).
• NETS Card