WHAT DOCUMENTS ARE NEEDED TO ONBOARD A CORPORATE?

To onboard corporates, we will ask for some company details (including its owners and directors) and information about the intended use of the account. We may ask for documents to confirm the details provided, details of acceptable documents are given below.

The relevant information including, but not limited to:

1.Company Name    

2.Company Type (Enterprise/ Sole Proprietor)

3.Incorporation / Business registration number  

(eg: business profiles from corporate registry- ACRA)  

4.Date of incorporation or registration;

5.Country / Place of incorporation or registration;

6.Identities of the directors;

7.Identities of the shareholder;  

8.Registered office address,  

9.Address of business if different from registered office address

10.Contact number  

11.Email

12.Bank Account detail  

13.Website  

14.Business classification / Type /  MCC

15.Transaction per ticket  

16.Monthly Transactions

Customer in Singapore/Hong Kong, Province of China

Original Scanned Copy:  

1.Certificate of Incorporate

2.Memorandum & Articles of Association

3.Copy ID of UBOs (above 25% shareholding)  

4.Copy ID of directors  

5.Proof of business address - utility bill - ( latest 3 months )

6.Bank account statements

7.Copy of business license (if any)  

8.Copy ID of the authorized person (if applicable)  

9.Company Structure

10.Financial Report(if applicable)

Customer in China

原始扫描副本：

1.营业执照

2.所有股东/最终受益人身份证

3.法人代表身份证

4.公司营业地址证明

5.基本存款账户信息