- Account Opening form
- FATCA Tax Declaration form
- Form W-8BEN
- CRS Individual Self-Certification form
- PDPA Consent form
- Notice to Accredited Investors form (Opt-in)
- Customer Account Review Form
- Copies of NRIC/ Passport of Main and Joint applicant (if any)
- Proof of address within the last 3 months (e.g. Utility Bill, Phone Bill, Bank Statements).
- Source of Wealth documentary proof (e.g. Bank Statements, Income tax returns).
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.