Individual Account Opening

Checklist

  • 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).
individual 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.