Hello,
Thank you for your interest in opening an account with us. We have received your forms for account opening. Please note that for non-face-to-face applications you are required to submit additional information/ documentation (your proof of identity must be certified / notarised by a solicitor, bank officer or accountant). Please do not send original identification to us via post.
We have to ensure that the application being made is genuine. For non-face-to-face applications, we must ensure we obtain enough information to ensure it is you who is making the application. We will need you to also provide evidence confirming that you are paying taxes; this can either be a tax assessment document that is provided by your tax authority or any other independent proof that you are paying income tax.
To complete the documentation process, we require a document that verifies your residential address that you have registered with us. You must send us an utility bill or bank statement that is addressed to you under the residential address that you have registered with us. You may choose to blank out any other details in the document you provide us. Document you provide us MUST BE DATED NO LATER THAN 90 DAYS.
Summary of Documents Required :-
- Full application forms
- Risk Warning Forms
- Tax & Source of Funds Declaration Forms
- ID & Passport to be notarized / certified true copy by lawyer or bank
- Proof of Paying Income Tax Documents
- Proof of Address (can be bank statement or utility bill showing applicant name and address)
All original notarised documents and application forms must be mailed/courier to our Singapore office.
Appreciate if you could scan all the required documents and email, we will check and once all is good we will let you know and you will need to mail / courier it to our Singapore office.
We apologize for any inconvenience & the delays as we are experiencing a high volume of new applications. Thank you for your kind understanding.
Regards,
Hedayu.J