HOLDERS OF STORED VALUE FACILITIES

HOLDERS OF STORED VALUE FACILITIES
STR Form
Red Flag Indicators
Notices/Guidelines
Holders of Stored Value Facilities
should use STROLLS to lodge a
STR. Click here to view a sample of
the form
This set of indicators (provided by
your regulator) lists circumstances
that may warrant STRs to be
lodged
Refer to MAS Notice PSOA-N02/
Guidelines to MAS Notice PSOAN02 at http://www.mas.gov.sg for
directives on compliance with
AML/CFT laws, regulations and
guidelines
STROLLS USER GUIDES
STROLLS users may refer to the following user guides for guidance on filing a STR in STROLLS, adding/
deleting users and other useful STROLLS functions.
• Quick Reference Guide for Filing STRs provides practical tips on completing each field in the STR form
• Quick Reference Guide for Other Useful Functions provides practical tips on:
- tracking the outcome of your STRs, as well as accessing your draft and submitted STRs
- managing your users
• Complete User Guide provides a detailed step by step description on all technical requirements and technical
features of STROLLS
Quick Reference Guide for
lodging STR
Complete User Guide
Quick Reference Guide for
other useful functions
Click here
Click here
Click here to learn how to:
- track the outcome of your STRs,
as well as accessing your draft
and/or submitted STRs
- manage your users