Corporate Onboarding Flow

Fellow ABCCers,

Thank you for your interest in opening an account with ABCC!

Let us bring you through the corporate account opening procedure below. 

This process will be part online and part offline.

Firstly, please proceed to our website for signup with an authorized person by your company, complete the identity verification, and we will require you to follow the steps below:

1. Upload your passport photo page, or front and backside of your ID
2. Record a video on your mobile
3. Fill in Corporate Onboarding Questionnaire

Secondly, we would require the following documentations for corporate onboarding purposes:

1. Certificate of incorporation or equivalent;*
2. Certificate of incumbency containing list of directors and shareholders (including the percentage of shareholding) or equivalent with original;***^
3. Each Director must provide a certified copy of his/her passport and a proof of address (at least 6 months before passport expiry);***
4. Certificate of Good Standing original;***^ 
5. Register of directors;***^
6. Register of beneficial owners;***^
7. Authorized person and signatory's board resolution;^
8. Each Authorized Signatory must provide a certified passport copy and proof of address (address proof original dated not more than 3 months);***
9. Memorandum and Articles of Association;*
10. Company shareholding structure, certified sign off by a director, unless otherwise proven by legal documents; 
11. Proof of business/ operating address, with original document not exceeding 3 months from date of submission;*
12. Proof of source of funds***^
13. Any other supporting documents as required***^

*All documents have to be certified by either a licensed lawyer, a licensed public accountant, Notary public or High Commission, and embassies of foreign countries. 
**All documents have a validity period of 6 months unless stated otherwise
^All original documents have a validity period of 6 months from the date of issuance unless stated otherwise

Please note that all account opening is subjected to management's approval.

Please do not hesitate to contact us if you have any other queries. Thank you.