Are there any requirements for how to open an OCBC bank account in Singapore?

Among the three local banks in Singapore, DBS Bank of DBS Group, uob of uob and OCBC of OCBC of OCBC Bank, many customers engaged in investment, wealth management or international trade will choose to open accounts in the then banks in Singapore.

Singapore bank account opening conditions

1, real trade or investment background, domestic company license provided by domestic companies, has been flowing in recent months.

2. Information of offshore company (registration certificate, structure certificate, articles of association, etc.). ) and on-the-job (within one year) can accept Hong Kong companies and island companies.

3. Identification documents: copies of passports and domestic identity cards of all directors, shareholders/account signatories.

4. Commercial certificate: purchase and sale contract/bill of lading/proforma invoice/packing list/customs declaration, bank receipt, etc. In the last three months, if the newly established company has not started its business, it can provide the invoice or business contract of the affiliated company to the bank for reference.

5. Fill in the bank questionnaire.