One George Street #17-03
Singapore 049145
T: +65 6347 8300
E: marketing@mfglobal.com.sg
The tables below summarises the key points to note. Should you have any queries, please feel free to email us at marketing@mfglobal.com.sg or contact us at 65 6347 8300.
Company Incorporated In Singapore
| Required Documents | |
| 1 | Copy of Certificate of Incorporation, Certificate of Partnership, or Certificate of Registration, as appropriate |
| 2 | Copy of the Memorandum and Article of Association |
| 3 | Board of Directors’ Resolution resolving that the Company establishes account with MF Global Singapore and to appoint authorised representatives to sign all documents |
| 4 | Copy of business profile of the Company from ACRA |
| 5 | List of Authorised Signatories and their specimen signatures |
| 6 | List of Authorised Dealers |
| 7 | List of shareholders and end beneficiaries |
| 8 | Audited latest financial statement |
| 9 | Copies of passport or identity card of all authorised signatories, and their proof of residential addresses |
| 10 | Copies of passport or identity card of at least 2 directors, including the director(s) whose signature(s) appear in the account opening documents |
All non-original documents to be certified true by representatives of MF Global Singapore, a Certified Public Accountant or a notary public
| Required Signatures | |
| 1 | Acknowledgement and Acceptance Form (page 5) |
| 2 | Schedule A – Account Application Form (to complete pages 7 to 11, and sign on page 11) |
| 3 | CIP Questionnaire (to complete pages 12 to 15, and sign on page 15) |
| 4 | Schedule B - Risk Disclosure Statement (page 29) |
| 5 | Schedule C - Statutorily Required and Exchange-Prescribed Notifications for Futures Trading (page 34) |
| 6 | Product-Specific forms |
Company Incorporated Outside Singapore
| Required Documents | |
| 1 | Copy of Certificate of Incorporation, Certificate of Partnership, or Certificate of Registration, as appropriate |
| 2 | Copy of the Memorandum and Articles of Association |
| 3 | Board of Directors’ Resolution resolving that the Company establishes account with MF Global Singapore and to appoint authorised representatives to sign all documents |
| 4 | Copy of register of Directors and Company Secretary |
| 5 | List of Authorised Signatories and their specimen signatures |
| 6 | List of Authorised Dealers |
| 7 | List of shareholders and end beneficiaries |
| 8 | Audited latest financial statement |
| 9 | Copies of passport or identity card of at least 2 directors, including the director(s) whose signature(s) appear in the account opening document |
| 10 | Copies of passport or identity card of all authorised signatories, and their proof of residential addresses |
| 11 | Latest Original Bank Statement |
| 12* | Certificate of Incumbency |
* Additional document for Companies incorporated in Tax Haven country (Bermuda, BVI, Cayman Islands etc)
All Documents to be certified true copy by either of the following:
- Representatives of MF Global Singapore Pte. Limited
- Any related company or representatives of MF Global Singapore residing in the customer’s country of residence
- Notary public in the customer’s country of residence
| Required Signatures | |
| 1 | Acknowledgement and Acceptance Form (page 5) |
| 2 | Schedule A – Account Application Form (to complete pages 7 to 11, and sign on page 11) |
| 3 | CIP Questionnaire (to complete pages 12 to 15, and sign on page 15) |
| 4 | Schedule B - Risk Disclosure Statement (page 29) |
| 5 | Schedule C - Statutorily Required and Exchange-Prescribed Notifications for Futures Trading (page 34) |
| 6 | Product-Specific forms |
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