Documents Required for Account Opening

 

Documents Required for Account Opening

Photos or scanned copies of the documents will be required.

For the proof of residential address document, please ensure the residential address and date of issued are visible on the photos/scanned copies.

 

Documents Required

  1. Front & Back of NRIC; and
  2. Latest copy (last 3 months) of any of the items below as proof of residential address. Applications will be rejected, should the name and residential address on the document differ from that on your NRIC and application form.
    • Local utility bill
    • Local telecommunication bill
    • Local bank statement/credit card statement
    • Letter issued by government of other public bodies regulated for AML practices in a FATF member country
    • Letter from regulated insurance companies in a FATF member country
    • Letter from school (restricted to official letters from educational institutions or schools under the purview of Council for Private Education or Ministry of Education)

  1. Passport (biodata page); and
  2. Employment pass; and
  3. Latest copy (last 3 months) of any of the items below as proof of residential address. Applications will be rejected should the name and passport / employment pass number listed on your application form and on the document differ from items 1 and 2 uploaded.
    • In Principal Approval (IPA) issued by Ministry of Manpower*
    • Work Permit (for Foreign Domestic Workers with Work Permits issued before 24 August 2020)
    • SGWorkPass App Screenshot (for Foreign Domestic Workers with Work Permits issued after 24 August 2020)
    • Letter of offer
    • Letter of employment
    • Latest payslip
    • Local utility bill
    • Local telecommunication bill
    • Local bank statement/credit card statement
    • Letter issued by government of other public bodies regulated for AML practices in a FATF member country
    • Letter from regulated insurance companies in a FATF member country
    • Letter from school (restricted to official letters from educational institutions or schools under the purview of Council for Private Education or Ministry of Education)

*IPA can only be accepted for either point 2 or 3, not both


  1. Passport (biodata page); and
  2. Matriculation card/student card (includes In-Principle Approval by ICA)/letter from school (restricted to official letters from educational institutions or schools under the purview of Council for Private Education or Ministry of Education); and
  3. Latest copy (last 3 months) of any of the items below as proof of residential address. Applications will be rejected should the name listed on the document differ from that on your passport and application form.
    • Local utility bill
    • Local telecommunication bill
    • Local bank statement/credit card statement
    • Letter issued by government of other public bodies regulated for AML practices in a FATF member country
    • Letter from regulated insurance companies in a FATF member country
    • Letter from school (restricted to official letters from educational institutions or schools under the purview of Council for Private Education or Ministry of Education)