Corporate Account Opening

No need to travel or be physically present

Advisory

This questionnaire will assist us in matching your Account Opening with suitable banks. Please provide as much information as possible for accurate matches.
Wet signatures needed will be arranged via post.
Success rate and timeline of opening your bank account depends on the inherent nature and complexity of your business structure and activity.
Average timeline to open 2-3 weeks.

Business Contact Information

Your Name*

Company Name*

Contact Number

Email address*

Company Questionnaire

Part 1 out of 2

Physical office/operating address if any

Nature of business

Reason for incorporating in country

Name of counterparts/sister/related companies

Number of full-time employees

Company Website

Top 3 main suppliers

Top 3 main clients

If you are a Publicly Listed Company or its Related Entity, provide:

Name of established securities market

Name of Related Entity (if any)

Do you have any banking relationship with existing banks? If yes, please state which.

Part 2 out of 2

Background of the director/directors; management profile, experience, existing and former business or company name.

Background of the beneficial owners/ultimate beneficial owners; management profile, experience, existing and former business, or company name.

What is the source of wealth & income of the Beneficial Owner? E.g. Director fee, dividend received from other business and family business background

Inflow (Monthly)

Currency & Amount

Frequency

Purpose

Inflow (Yearly)

Currency & Amount

Frequency

Purpose

Outflow (Monthly)

Currency & Amount

Frequency

Purpose

Outflow (Yearly)

Currency & Amount

Frequency

Purpose

Country of fund origin

Primary Source of Funds e.g. business income, capital contribution etc.

Type of currency account to open (e.g. SGD/USD etc)

Expected annual turnover in local currency (the country you are looking to open an account in)

Purpose of account(s) E.g. business operations, investment, loan servicing etc.

Upload required documents

1. Certificate of incumbency

File

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Max. file size: 512 MB.

2. Certificate of incorporation

File

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Max. file size: 512 MB.

3. Memorandum and articles of association

File

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Max. file size: 512 MB.

4. Passport copies for all shareholders and directors

Upload your document

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Max. file size: 512 MB.

Upload additional documents (optional)

This section refers to subjects of the country you are looking to open an account in. E.g. Singapore invoices for a bank account opening in Singapore

1. Sales invoice or supplier receipts of local entities

Upload your document

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Max. file size: 512 MB.

2. Proof of local tenancy agreement

Upload your document

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Max. file size: 512 MB.

3. Proof of local staff e.g. employment contracts

Upload your document

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Max. file size: 512 MB.