• 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

• 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