Corporate Account Opening
Checklist
Applications must be accompanied by the certified true and clear copies of the following documents or their equivalents
- Account Opening form
- FATCA Tax Declaration form
- CRS Entity Self Certification form
- CRS Controlling Person Self Certification form
- Form W-8BEN
- Certification of Incorporation/Registration
- Board Resolution for the opening of trading account with Yongan International Financial (Singapore) Pte. Ltd.
- List of Authorized Signatories and specimen signatures
- List of Authorized Dealers / Traders
- Latest Audited Financial Statements or Annual Report
- Shareholding Chart on Company letterhead
- AML Questionnaire(only for FIs)
- PDPA Consent form
- Notice to Accredited Investors form (Opt-in)
- Risk Warning Statement form
- Copies of NRIC/ Passport of all Directors, Authorized Signatories, Authorized Traders, and Shareholders
- Residential Address proof of all Shareholders and Directors
- Memorandum and Articles of Association
Note: *Documents have to be certified or verified to be true copies by a suitably qualified person (e.g. a notary public, a lawyer, or certified public or professional accountant) or have the original documents sighted by YIFS employees.