Corporate Account Opening
Corporate Account Opening
Applications must be accompanied by the certified true and clear copies of the
following documents or their equivalents
following documents or their equivalents
Step 1
Start your account opening process by downloading and filling up the necessary forms provided below. Ensure all sections are completed accurately to avoid any delays in the processing of your application.
- Account Opening form
- FATCA Tax Declaration form
- CRS Entity Self Certification form
- CRS Controlling Person Self Certification form
- Form W-8BEN
- AML Questionnaire(only for FIs)
- PDPA Consent form
- Notice to Accredited Investors form (Opt-in)
- Risk Warning Statement form
- Board Resolution for the opening of trading account with Yongan International Financial (Singapore) Pte. Ltd.
- Note: The provided download link is a sample Board Resolution. Feel free to use it or your own format.
Step 2
Alongside the forms, you’ll need to gather specific documents listed below to verify your identity and address. Make sure these documents are current and clearly legible to meet our verification standards.
- Certification of Incorporation/Registration
- List of Authorized Signatories and specimen signatures
- List of Authorized Dealers / Traders
- Latest Audited Financial Statements or Annual Report
- Shareholding Chart on Company letterhead
- 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
Step 3
Once you have completed the forms and prepared all the required documents, email them to us through the button below. If you encounter any issues or have questions, don’t hesitate to contact our team for assistance.
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.