Documents required for bank account opening

Documents prepared by the bank

Bank account application form Board resolution Checkbook application form Tax declaration W8BEN Foreign status US tax declaration Certification of foreign status of beneficial owner for united states tax withholding US tax declaration (if applicable)

Documents prepared by the company

Company equity structure chart Company registration certificate Articles of incorporation of the company ID card, passport copy and address proof of the authorized signatory Director's ID card, passport copy and address proof of the company's shareholders holding more than 20% of the shares ID card, passport copy and address proof of the parent company's company registration certificate and equity certificate documents If the company is not registered in Singapore, the company's registration certificate is required; if the company is registered in an offshore financial center, the company's registration certificate\directors\shareholders certificate of incumbency, register of directors and members (Shares) is required

Who can witness the original

Bank designated staff Company secretary Commercial lawyer Accounting firm