Thursday, August 8, 2013

Supporting Documents for Investment

Before you can begin trading, we have to verify your identification and address, assess your trading knowledge and ensure you agree to a Risk Disclosure Statement.
Photographing documentsPlease provide the following documents either by email, fax, post or visiting our office. Photos emailed from your handphone must be clear and legible:
  1. Identity Card, Passport or Driving Licence
  2. Proof of address, e.g. a recent bank/credit card statement or utility bill dated within the last six months. Original bills and statements will not be returned
  3. A signed, witnessed copy of our Risk Disclosure Statement

Malaysian / Permanent Residents (PR)

You can either
  • Bring your original Identity Card to our Battery Road office, it will suffice for requirements 1 and 2 above, and we can provide a copy of our Risk Disclosure Statement; or
  • Email, fax or post a copy of your Identity Card, a proof of address and our forms - duly completed - to us at the contact details below

Singapore Residents without PR status

When providing the documents above, you should provide a copy of your Passport and either your Employment Pass or Dependant’s Pass.

Non-Malaysian residents

Please email, fax or post copies of your Passport, a bank statement (or statement of a credit card issued by a bank) and a completed copy of our Risk Disclosure Statement.
We will require a faxed, emailed or posted copy of the completed Risk Disclosure Statement in each case.
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