Account Opening
Drop us a message at support@orientfutures.com.sg to get started. An onboarding pack containing a link to our online application will be sent to you via email. Onboarding user guide is available in this article.
请发邮件至support@orientfutures.com.sg。我们将通过电子邮件发给您开户链接。用户开户指南如本文所示。
Onboarding Requirements
Please have the following documents ready for submission when applying for your account.
申请公司账户时,请准备好以下文件。
Account Type | Required documents | 所需文件 |
Individual/Joint 个人/联名 |
Singaporean and PRs only
Other Nationalities
● 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)
|
新加坡和常驻公民
其他国籍
● 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)
|
Corporate
企业 |
● 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)
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 ● 组织大纲和章程 ● 公司检索报告 (最近两周内) ● 会员登记 ● 董事登记 ● 董事会决议,规定账户开立,被授权人员名单和所有签名 * ● 公司结构和受益所有人的详情** (若实益拥有人是自然人,则需提供护照复印件和地址证明。)(若实益拥有人是公司实体,请点击此处获取所需证明文件的列表) ● 董事,被授权人员和受益所有人的護照(至少六个月有效期) ● 董事,被授权人员和受益所有人的地址证明文件( 三个月内) ● 最新财务报告 ● 经认可投资人的财务状况证明 (以适用者为准)
避税港公司的其他文件 ● 在职证明 ● 良好信誉证明 *请在附件中找到董事会决议的示例。董事会决议必须由两名董事或一名董事和公司秘书证明。
您可以与我们安排见面时间来现场见证文件。 **拥有25%或以上股份或投票权或其他同等权益的实益拥有人。 |
Required Documents for Beneficial Owner who are Corporate Entities
Required documents | 所需文件 |
* Shareholders holding at least 25% of issued shares. |
* 持有至少百分之二十五已发行股份的股东。 |