There are two sections of the Trust account opening - Representative Details and Trust Details.
Part 1: Representative Details
Before starting, please note that the person opening the account should be authorised to sign on behalf of the Trust.
You will need to prepare the following documents/items:
Documents/Items | What to provide |
Identification document | One of the following:
Note: The document being uploaded should have the same identification document number that you had keyed in during the registration process. |
Identification video | A selfie with the personal identification document.
Note: In the photo, the details on the identification document has to be clear and legible. Both face and document should not be blocked. |
Proof of address | One of the following:
Note: The proof of address should state your name and address, and statement date is not older than 3 months. P.O. Box addresses are not accepted. |
Part 2: Trust Details
For Trust Account applications, you will need to upload the documents below (the documents must show the applicant/Trust’s name and address).
Documents | What to provide |
Passport or ID card | Identification documents for the Ultimate Beneficial Owner (UBO), Trustee or Persons Authorised to act in your Trust |
Proof of address | Bank statement or utility bill with Trust name and address, that are not older than 3 months |
Trust Certificate/Agreement | Certified true copy |
Other trust details that you will need to prepare includes:
Trust name
Date of establishment of the Trust