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Please have the following documents ready when applying for your 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
Please have the following documents ready when applying for your account. Click here
  • NRIC / National ID / Passport (with at least 6 months validity)
  • Proof of Residential Address (dated within latest 3 months)
    • NRIC / National ID or
    • Utility Bill or
    • Bank Statement
  • Proof of Mailing Address (if different from residential address, dated within latest 3 months)
    • Utility Bill or
    • Bank Statement
  • Proof of Bank Ownership (showing applicant’s name and bank account number)
    • Chinese nationality client is required to provide their Offshore Bank Account details.
    • Bank Statement or
    • Bank Book
  • Proof of financial status for applicant who wish to opt in as Expert or Accredited Investor (whichever applicable, based on opt in reason)

Accredited Investor

  • Copy of latest income tax assessment
  • Copy of employment contract stating your position and income
  • Copy of payslip
  • Copy of title deed for properites and valuation report from publicly available source by reputabe authority
  • Copy of latest statement of holdings from brokerage firm(s)
  • Copy of latest bank account statement or social security statement

Expert Investor  (any of the below)

  • HR Letter
  • Latest 6 months Trading Statements
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Orient Futures International (Singapore) Pte. Ltd.

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