Completed and signed Bank Account Contract

 Completed and signed Enclosure P (all contact details should be provided by the applicant)

 Completed and signed Source of Funds Declaration

Completed and signed Enclosure S (if you wish to receive account statements regularly)

Completed and signed Amendment to Bank Account Contract (if you wish to open a multi-currency account (other than USD)

Completed and signed Enclosure P/C (if you wish to have a bank card with another limit* or a bankcard for your Proxy

* In the event of the first-time account opening ONLY the BASIC limit bankcard will be issued. Account Holder is due to apply for the bankcard limit change after a 6-month period from the account opening date.

A password, consisting of not more than 10 Latin characters chosen by you, in a sealed envelope. This password provides you with additional security and is needed in case your Digipass or bankcard gets lost and you would like to stop the device/ bankcard. Please memorize your password!

A Notarized Copy of Account Holder’s and Proxy’s (if any) passport or other acceptable ID (the page with photo and signature)