Tipe Akun

Required Documents for account

  1. Passport or government-issued ID (copies of both front and back).
  2. Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).

  1. Passport or government-issued ID (copies of both front and back).
  2. Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).
  3. The Second Passport or government-issued ID (copies of both front and back).
  4. The Second Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).

  1. Certificate of Registration (copy)
  2. Proof of company address (bills dated within the last 3 months, such as phone bills, bank statement or utility bills)
  3. List of directors and greater-than-10% shareholders.
  4. Certified passport or certified government-issued ID, and proof of residential address for each of the director and shareholder listed in section 3.
  5. In the case of Trust, please also upload a certified copy of the trust deed.
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