Fundsupermart.com
Licensed Custodian, Dealer and Financial Adviser.   CPFIS Registered Investment Administrator
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Corporate Investment Account Registration

Please read the Investment Terms and Conditions carefully. By applying for our services, you confirm that you have read and agree to, and are bound by our Investment Terms and Conditions. Please contact us if you have any queries.

To apply for a corporate account, you may download the application form here.
Please call our helpline at 6557 2853 if you wish to receive the form by mail. The following documents (certified true copy) are required for this application:

DOCUMENT REQUIREMENTS FOR UNINCORPORATED :

  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by persons having executive authority of NRIC/passport of: :
    • All persons authorised to operate the investment account ie. authorised signatories
    • All persons having executive authority to give instructions
    • All beneficial owners1, if any

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided.

  3. Copy of Bizfile not later than 3 months from the date of application (Bizfile)
  4. Specimen signatures of all persons authorised to operate the investment account
  5. For entities set up outside of Singapore, a certification by a Notary Public or lawyer is required
  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by partners, persons or connected parties having executive authority of NRIC/passport of :
    • All persons authorised to operate the investment account ie. authorised signatories
    • All partners, persons and connected parties2 having executive authority to give instructions
    • All beneficial owners1, if any

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided.

  3. Copy of Bizfile not later than 3 months from the date of application (Bizfile)
  4. Specimen signatures of all persons authorised to operate the investment account
  5. For entities set up outside of Singapore, a certification by a Notary Public or lawyer is required
  6. Certified true copy of the board resolution
  7. Partnership deed
  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by partners, persons or connected parties having executive authority of NRIC/passport of :
    • All persons authorised to operate the investment account ie. authorised signatories
    • All partners, persons and connected parties2 having executive authority to give instructions
    • All beneficial owners1, if any

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided.

  3. Copy of Bizfile not later than 3 months from the date of application (Bizfile)
  4. Specimen signatures of all persons authorised to operate the investment account
  5. For entities set up outside of Singapore, a certification by a Notary Public or lawyer is required
  6. Certified true copy of the constitutional document
  7. Certificate of registration, if any
  8. Certified true copy of the committee resolution
  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by partners, persons or connected parties having executive authority of NRIC/passport of :
    • All persons authorised to operate the investment account ie. authorised signatories
    • All partners, persons and connected parties2 having executive authority to give instructions

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided

  3. Copy of Bizfile not later than 3 months from the date of application (Bizfile)
  4. Specimen signatures of all persons authorised to operate the investment account
  5. For entities set up outside of Singapore, a certification by a Notary Public or lawyer is required
  6. Certified true copy of the board resolution

DOCUMENT REQUIREMENTS FOR INCORPORATED :

  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by partners, persons or connected parties having executive authority of NRIC/passport of :
    • All persons authorised to operate the investment account ie. authorised signatories
    • All partners, persons and connected parties2 having executive authority to give instructions
    • All beneficial owners1, if any

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided

  3. Copy of Bizfile not later than 3 months from the date of application (Bizfile)
  4. Specimen signatures of all persons authorised to operate the investment account
  5. For entities set up outside of Singapore, a certification by a Notary Public or lawyer is required
  6. Certified true copy of the board resolution
  7. Memorandum and Articles of Association
  8. Certificate of incumbency, certificate of good standing or share register for companies incorporated in tax haven countries, for eg. British Virgin Islands.
  1. Corporate Account Opening Form
  2. Photocopies and certified true copies by partners, persons or connected parties having executive authority of NRIC/passport of :
    • All trustees
    • All settlors
    • All beneficial owners1
    • All connected parties2
    • The protector, if any

    Passport copy submission must be accompanied by an additional supporting document for verification of residential address. For mailing address which differs from residential address, an additional document is required to support the mailing address and a reason must be provided.

  3. Trust deed
  4. Deed of retirement and appointment of trustees, where applicable
  5. Certificate of incumbency, certificate of good standing or share register for trusts incorporated in tax haven countries, for eg. British Virgin Islands.

    For trusts set up outside of Singapore, all documents must be certified by a Notary Public or lawyer.


EXPLANATIONS :

1Beneficial Owners :

The natural person who ultimately owns or controls the customer or the natural person on whose behalf a transaction is conducted or business relations are established and includes any person who exercises ultimate effective control over a legal person or legal arrangement.

To determine whether a shareholder is a beneficial owner, a threshold of more than 25% may be applied, taking into account any aggregated ownership for companies with cross-shareholdings.


2Connected Parties :

  1. in relation to a legal person (other than a partnership), means any director or any natural person having executive authority in the legal person;
  2. in relation to a legal person that is a partnership, means any partner or manager; and
  3. in relation to a legal arrangement, means any natural person having executive authority in the legal arrangement

The investment account will be created upon receipt of the necessary documentation. An e-mail will be sent once the account is ready. To access the account, a login ID and password are required. By default, the login ID will be the company's Registration Number. You will receive the password by mail within a week after the e-mail.

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