How can I open an account with Orient Futures International Singapore and what are the required documents?

Singaporean and PRs only

• NRIC

Other Nationalities

•  Passport with min 6 months validity(page with photograph and signature)

● Residential address and Correspondence address proof (if different) (Dated within latest 3 months)

● Utility Bills or Bank statements 

● Bank book/statement (showing account holder's name and account number)

● Proof of financial status for applicant who wish to opt in as an Accredited Investor (Whichever applicable)

• Copy of latest bank account statement or CPF statement
• Copy of latest statement of holdings from CDP or brokerage firm(s)
• Copy of title deed for properties and valuation report or, in place of valuation report, most recent transacted price of property according to publicly available data published by reputable authority (e.g URA) 
• Copy of your pay slip
• Copy of your employment contract stating your position and income
• Copy of latest income tax assessment

新加坡和常驻公民

• 国家身份证

其他国籍

• 护照 (照片和签名页面)( 有效期至少为六个月)

● 住址及通讯地址证明文件 (如与通讯地址不同)        (最近三个月内)

● 公用服务单据(水费或电费)或银行帐单

● 银行户口证明

● 例如银行月结单或存折 (显示姓名和银行帐号)

● 希望认可状态下开户申请人的财务状况证明（以适用者为准）

• 最新银行帐户对帐单或CPF对帐单的副本
• CDP或经纪公司最新持股对帐单的副本
• 产业地契和估价报告副本或, 根据知名机构发布的公开数据，代替最近的估价报告来计算房地产价格. (e.g URA)
• 工资单副本
• 劳动合同的副本，说明您的职位和收入
• 最新所得税评估的副本

● Certification of Incorporation

● Memorandum & Articles of Association (MAA)

● Company Search Report ie ACRA (Dated within 2 weeks from application)

● Register of Member

● Register of Directors

● Board Resolution, stipulating opening of account, the list of authorized personnel and all specimen signatures. *

● Corporate Structure and particulars of Beneficial Owners**  (If beneficial owner is a natural person, copy of passport and proof of address is required.) (If beneficial owner is a corporate entity, please click here for required supporting documents list) 

● Passport (Minimum 6 months validity) of Director, authorized personnel and beneficial owners

● Proof of address (Dated within 3 months) of Director, authorized personnel and beneficial owners

● Latest Financial Report

● Proof for financial status for Accredited Investor (Whichever applicable)

• copy of the Corporation’s most recent audited balance-sheet
• Copy of the Corporation's balance-sheet that is certified by the Chief Financial Officer or an executive director as giving a true and fair view of its state of affairs as of the date of the balance sheet (to be dated within no earlier than twelve (12) months before the date of submitting onboarding form). 
• Copy of Corporate's business profile or declaration of the corporate's shareholding structure and for each owner of shares in the corporate, the duly completed and signed Appendix 5 together with the supporting documents required thereunder.

Additional Documents for Tax Haven Countries

● Certificate of Incumbency

● Certificate of Good Standing

* Please find attached, the board resolution sample to be used. Board resolution must be certified by two Directors or one Director and Company Secretary.

All other supporting document(s) are to be certified true copies by a qualified person such as a Lawyer, Notary Public, Chartered Accountant, Member of the Judiciary, Embassy, Consulate or High Commission of the country of issue of the documentary evidence of Identity or staff of Orient Futures International (Singapore).

You may arrange an appointment with us to certify true copies of your documents onsite.

** Beneficial Owners who own 25% or more of the shares or voting rights or other equivalent of the Applicant. 

• 公司注册证书
• 会员登记(申请日期后两周内)
  
• 公司实体实益拥有人的股东（们）*需完成并提交以下内容：
  • 股东资料表格（请下载以下表格）
    
  • 护照或国家身份证 (新加坡和常驻公民)
  • 住址讯地址证明文件

* 持有至少百分之二十五已发行股份的股东。