Embark your ezsy journey.

 Start trading today! 

Embark your

ezsy journey.

Start trading today!

Individual Personal

Please prepare and submit the relevant documents

  • Copy of photo ID (for Singaporean / Permanent Resident – NRIC); or Copy of Passport for non-Singaporean.
  • For non-Singaporean, Address Proof (e.g. bank statements, utility bills, tax statements, etc) showing your name and residential address, dated within 3 months is needed.
  • The identity documents (e.g. passport) submitted must have a minimum 6 months validity if there is an expiry date. If a copy of the identity document is submitted, please ensure that it is certified true copy by notary public. The following information is required from the identity documents provided:
  1. Full Legal Name, including any aliases
  2. Unique personal identification number
  3. Residential address
  4. Date and place of birth
  5. Clear visible photo which identifies the person

Non-Individual Corporate Single Signatory

Please prepare and submit the relevant documents

  • Incorporation Documents, such as Certificate of Incorporation, Articles of Incorporation, Certificate of Formation, Articles of Organization, National/State Government Companies Registry or Records in an independent company Registry filings (e.g. ACRA, UK Companies House, etc.) within 6 months validity period.
  • Company Memorandum and Articles of Association.
  • Register of Directors and Shareholders (If there are corporate shareholders within the register that hold more than 25% or more (aggregated), please provide item 1 and 3 for each of the corporate shareholders)
  • Ownership and control (shareholding) structure (diagram/chart format) from company to end individual shareholders who hold more than 25% or more (aggregated).
  • Letter of Authorization (i.e. Board Resolution appointing and authorising Persons/Directors to the opening of customer’s company account with EZSY PTE. LTD. and with the powers to execute transactions with EZSY PTE. LTD.) with specimen signature of the authorized persons on the specimen signature card.)
  • Selfie of the Authorized Persons/Directors with his/her Passport front page and/or NRIC and a handwritten note with 1. “For ezsy Account Opening” and 2. Date in which it was taken 3. Specimen Signature. (Not applicable if face-to-face meeting is conducted with the authorised person of the company, by a personnel of EZSY PTE. LTD.) 
  • Certified True Copy* of photo ID (for Singaporean / Permanent Resident – NRIC) or Certified True Copy of Passport for non-Singaporean of ALL the directors, individual shareholders who holds 25% or more shares (aggregated) and authorized persons/directors with powers to act on behalf of the company, and any natural individual person who has controlling rights in the company.
  • For non-Singaporean who had submitted only a passport copy, you would require to provide separate Address Proof (e.g. bank statements, utility bills, telecom bills, tax statements, etc. showing the person’s name and residential address, dated within 3 months validity.)
*Certified True Copy means to be certified by a lawyer, notary public, certified company secretary or a practicing public accountant.

Non-Individual Corporate Double Signatory

Please prepare and submit the relevant documents

  • Incorporation Documents, such as Certificate of Incorporation, Articles of Incorporation, Certificate of Formation, Articles of Organization, National/State Government Companies Registry or Records in an independent company Registry filings (e.g. ACRA, UK Companies House, etc.) within 6 months validity period.
  • Company Memorandum and Articles of Association.
  • Register of Directors and Shareholders (If there are corporate shareholders within the register that hold more than 25% or more (aggregated), please provide item 1 and 3 for each of the corporate shareholders)
  • Ownership and control (shareholding) structure (diagram/chart format) from company to end individual shareholders who hold more than 25% or more (aggregated).
  • Letter of Authorization (i.e. Board Resolution appointing and authorising Persons/Directors to the opening of customer’s company account with EZSY PTE. LTD. and with the powers to execute transactions with EZSY PTE. LTD.) with specimen signature of the authorized persons on the specimen signature card.)
  • Selfie of the Authorized Persons/Directors with his/her Passport front page and/or NRIC and a handwritten note with 1. “For ezsy Account Opening” and 2. Date in which it was taken 3. Specimen Signature. (Not applicable if face-to-face meeting is conducted with the authorised person of the company, by a personnel of EZSY PTE. LTD.)
  • Certified True Copy* of photo ID (for Singaporean / Permanent Resident – NRIC) or Certified True Copy of Passport for non-Singaporean of ALL the directors, individual shareholders who holds 25% or more shares (aggregated) and authorized persons/directors with powers to act on behalf of the company, and any natural individual person who has controlling rights in the company.
  • For non-Singaporean who had submitted only a passport copy, you would require to provide separate Address Proof (e.g. bank statements, utility bills, telecom bills, tax statements, etc. showing the person’s name and residential address, dated within 3 months validity.)
*Certified True Copy means to be certified by a lawyer, notary public, certified company secretary or a practicing public accountant.

You may submit this form (completed) together with the above KYC documents via email to onboarding@ezsy.com, follow-by sending the original hard copies to ezsy’s address below. Alternatively, you could submit the original forms (with the KYC documents) directly to your sales representative for processing.

Send the application by regular mail together with the documentation to:

ezsy Pte. Ltd., 8 Eu Tong Sen Street, The Central #23-89 Singapore 059818

Attn: Onboarding Team