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(+65) 8228 6065

Account Opening

Every new customer is required to provide a full set of KYC documents for account opening purpose. We will perform a robust name checking processing on customer’s background as a mandatory internal assessment procedure. Once the assessment is completed and customer account opening is approved, customer is free to conduct transaction with our company.

Required KYC Documents

Singapore Companies

Hong Kong Limited Companies

Overseas Limited Companies

Mainland China Companies

Individual Customers

Singapore Companies
  • Certificate of Incorporation (CI) / RCB Printout
  • Latest Business Profile (ACRA)
  • Memorandum of Association and Articles of Association (M&A)
  • Identity documents of all directors (e.g. NRIC or Passport)
  • Residential address proof of all directors
  • Identity documents of all shareholders
  • Residential address proof of shareholders
  • Company’s bank statement issued within last 3 months
PS: The Company may require to provide additional documents if necessary.
Hong Kong Limited Companies
  • Valid Business Registration Certificate (BR)
  • Certificate of Incorporation (CI)
  • New Incorporation : Incorporation Form (NC1)
  • Memorandum of Association and Articles of Association (M&A)
  • Identity documents of all directors (e.g. Passport / HKID Card)
  • Residential address proof of all directors
  • Identity documents of all shareholders
  • Residential address proof of all shareholders
  • Company’s bank statement issued within last 3 months
PS: The Company may require to provide additional documents if necessary.
Overseas Limited Companies
  • Valid Business Registration Certificate (BR) (or equivalent)
  • Certificate of Incorporation (CI)
  • Certificate of Incumbency issued within last 6 months
  • Register of Members
  • Register of Directors
  • Memorandum of Association and Articles of Association (M&A)
  • Identity documents of all directors
  • Residential address proof of all directors
  • Identity documents of all shareholders
  • Residential address proof of all shareholders
  • Company’s bank statement issued within last 3 months
PS: The Company may require to provide additional documents if necessary.
Mainland China Companies
  • Copies of valid Business License
  • Identity documents of legal person
  • Residential address proof of legal person
  • Company’s bank statement of past 1 month
PS: The Company may require to provide additional documents if necessary.
Individual Customers
  • Identity documents
  • Residential address proof (issued within last 3 months)