Please make sure that you provide the correct supporting documentation with your application form:
Singapore Residents / Permanent Residents
- Proof of ID: For walk-in, please bring your original Identity Card to City Index Asia Pte Ltd. You may send in a copy of your ID Card by post to City Index Asia Pte Ltd. Please do not send originals of documents as they will not be accepted
- Proof of address: In the form of a recent bank statement, utility bill or telephone bill. Please note that we do not accept mobile phone bill as proof of address
- For both FX and CFD applications: A printed copy of our applicable Risk Disclosure Statement signed by you and a witness
Non-Singapore Citizens / Non-Permanent Residents
- Proof ID: For walk-in, please bring your original Identity Card and/or Passport to City Index Asia Pte Ltd. You may send in a copy of your ID Card and/or Passport by post to City Index Asia Pte Ltd. Please do not send originals of documents as they will not be accepted
- Proof of address: In the form of a recent bank statement, utility bill or telephone bill. Please note that we do not accept mobile phone bill as proof of address
- For both FX and CFD applications: A printed copy of our applicable Risk Disclosure Statement signed by you and a witness
Corporate
- Certificate of Incorporation / Certificate of Partnership / Certificate of Registration
- Memorandum and Articles of Association
- Certified Extract of Directors’ Resolution
- Company Ownership Structure
- List of Directors and Shareholders
- Business Profile from ACRA dated not more than 1 month before account application (for company incorporated in Singapore)
- Power of Attorney for person(s) authorized to act on the Company’s behalf but is/are not named under the section "Particulars of Persons Authorised to Deal on Behalf of the Company"
- A printed copy of our applicable Risk Disclosure Statement signed by the authorised signatories and a witness, and
- Any other documents which may be requested by City Index Asia on a case to case basis
Note:
- For companies incorporated in Singapore, a company Director and Secretary must certify that all documents submitted are true copies, with the company’s stamp affixed.
- For companies not incorporated in Singapore, please arrange for a Notary Public or Commissioner of Oaths to notarize the signatures on the account application and all attached documents.
Unsure about any of the requirements?
If you are unsure about any of the requirements for opening an account, please contact us.