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Please have the following documents ready when applying for your corporate account. click here
  • Certification of Incorporation
  • Memorandum & Articles of Association (MAA)
  • Company Search Report ie ACRA (Dated within three months from application)
  • Register of Member
  • Register of Directors
  • Board Resolution, stipulating opening of account, the list of authorized personnel and all specimen signatures.*
  • Corporate Structure and particulars of Beneficial Owners ** If beneficial owner is a corporate entity,copy of shareholding structure and particulars of shareholders are required..
  • Passport (Minimum 6 months validity) of Director, authorized personnel and beneficial owners
  • Proof of address (Dated within 3 months) of Director, authorized personnel and beneficial owners
  • Latest Financial Report
  • Proof for financial status for Accredited Investor (If applicable)

Additional Documents for Tax Haven Countries

  • Certificate of Incumbency
  • Certificate of Good Standing
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Orient Futures International (Singapore) Pte. Ltd.

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