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
corporate trading account

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.