PARTY_1_NAME

PARTY_1_ADDRESS_SINGLE_LINE

ACCOUNT OPENING FORM (CORPORATE ACCOUNT)

(together with Schedules hereto)

 

                                                                                                            Private & Confidential

 

 PARTY_1_NAME (the “Company”)

Account No.

 

 

Ref No.

Date opened

 

 

Type of Account

 

 

Please complete in English BLOCK Letters

*Please DELETE whichever is not appropriate 

Name(s) of Account                 

 

Trading name of the Client (if different)

Nature of entity:   Private Co.              

                              Public Co.               

                             Legal Entity             

                             Oversea Co.             

Country of incorporation/establishment and Registered No.

Company / Business registration number

Nature of business

Registered office in country of incorporation/establishment

 

 

Tel. No. 

Telex No. 

Fax No. 

Email Address 

Principal Office or Place of Business

 

 

Tel. No. 

Telex No. 

Fax No. 

Email Address 

Main Banker’s Name __________________________  A/C No.  ___________________   

  Savings      Current      Fixed  

Does your ordinary business involve the acquisition, disposal or holding of shares and debentures, whether as principal or agent? 

Yes                             No                             

Are you a member or participant registered with any stock or commodities exchange or are you regulated or supervised by any government or regulator agency?

 If Yes, please provide details:                                                     No

Share Capital

Authorised Share Capital: ___________shares of par value *CURRENCY /Other _______ each share.

Issued Share Capital : _____________shares of par value *CURRENCY /Other _______ each share.

Shareholders (Names and Addresses) 

 

 

 

 

 

 

Account No. :__________________

Director(s)

 

 

The ultimate beneficial owner(s) of the Client is/are:

Name 

 

Address 

Tel No. 

Name 

 

Address 

Tel No. 

Name 

 

Address 

Tel No. 

 

Bank reference (Name, Address, Type of Account and Account No.)

 

 

Brokerage reference (Name and Address, Type of Account i.e. Cash or Margin, Commodities or Securities)

 

 

 

Particulars of any other accounts maintained by the Client with ACCOUNT_JOB_COMPANY

Account Title

No.

Type

Account Title

No.

Type

 

Annual Net Profit after Tax (CURRENCY

CURRENCY                                      for fiscal year ending 

Total Net Worth (CURRENCY

Do you own any Property / Real Estate 

 If Yes, please provide details ______________________________________    No   

                              with financing     without financing

Investment Objectives and risk tolerance 

Conservative   Income  Hedging   Capital Gain   Speculation

Low Risk         Medium Risk            High Risk  

Investment Experience  Stock/Warrant   Yes __________ Year(s)   No

           Option/Future       Yes __________ Year(s)   No

                    Forex/Bullion     Yes __________ Year(s)   No

                    Others _________________________________________________________

Persons authorised to operate the Account 

No. of signature required    [         ]

 Name

*I.D /Passport No. and Issuing Country

 Contact Telephone No.

 Specimen Signature

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Note: please cross out any unused spaces above

 

Please send original Documents/Trading Confirmation/Daily and Monthly Statements and Contract Notes to the following : 

Name 

Business Address **

Correspondence Address **

 

 

**Only one type of postal address is allowed for all cases (if chosen) 

Fax No. 

Email Address 

Email Address 

 

 

NOTE:

1.              The attached Cash Client’s Agreement in relation to the operation of the Account must be signed by the client.

2.              If client is not the ultimate person or entity and/or beneficiary originating instructions and/or reaping gain or bearing risk of Transaction in the Account, please complete Schedule “I” hereto.

3.              Any instruction bearing any one or more of the specimen signatures of the authorised persons will be binding on the client.

4.              Client is drawn to Notice on Personal Data in Schedule “V” hereto.

 

The information contained in this Account Opening Form is true and accurate.  The Company is entitled to rely fully on such information and representations for all purposes, unless the Company receives notice in writing of any change.  The Company is authorised at any time to contact anyone, including your banks, brokers or any credit agency, for the purpose of verifying the information provided on this Account Opening Form.

 

 

Affixed the company chop and signed by:

 

 

 

____________________________________________________

Client’s Signature(s) with company chop

                                                                              

 

____________________________________________________                                    

Two of its Directors’ Name for and on behalf of   

_______________________

Client Company Name

                                                                     Date

(Please fill in BLOCK letters)                                                                                                                                                                                                                     

        

 

 

 

 

* * * FOR OFFICE USE ONLY * * *

Introduced by:

 

Documentation Checked by:

 

 

Approved by:

 

Name of Account Executive:

 

 

Client known to Account Executive for (Time Period):

 

 

Bank and Credit

references obtained:      Yes/No