List of Account Opening Documents for Individual Client？

1. Nanhua Singapore - Individual Account Application Form 

2. Nanhua Singapore - FATCA and CRS Self-Certification for Individual Account Holder 

3. ID Card or Passport

4. Proof of Address

5. Bank Account ( Exclude Bank account in Mainland China )

List of Account Opening Documents for Corporate Client？

1. Board Resolution

2. Nanhua Singapore - Corporate Account Application Form 

3. Nanhua Singapore - FATCA and CRS Self-Certification for Entity Account Holder 

    Nanhua Singapore - FATCA and CRS Self-Certification for Controlling Person (if applicable ) 

4. ID or Passport of Authorized Persons 

5. Passport / NRIC and Address proof of all directors and shareholders owns more than 10% of the shares

6. Certificate of Incorporation

7. Memorandum & Articles of Association

8. Latest Shareholding Structure

9. Financial statement for the latest year

10. Company Search (Searched by an independent agency, should include the list of shareholders, directors of the company)

11. Bank Account ( Exclude Bank account in Mainland China )

Should you have any questions, please feel free to contact us：

Customer Service：+65 6932 9800     

Dealing：+65 6932 9810