Investment Information Required Documents for Account Opening Complete the following documents (Cash Account Only) Set of Applications (An applicant must fill in and sign all documents) - Account Opening Form
- Signatory Cards
- Agreement for the Appointment of Agent and Broker for the trading of Securities
- Agreement to Preserve and Safe-Keep the Client?s Property
- Risk Disclosure Statement
Set of Applicant?s Personal Information & Documents (An applicant must sign and designate date to certify all copies of Information & Documents) - A copy of ?Personal Identification? / Passport
- A copy of ?Resident Registration?
- A copy of Work Permit ( if any ) / Evidence to identify Source of Income
- A copy of Bank Statement ( for the past 6 months ) / Bank account passbook
In case of Appointing/Authorizing another person to act on behalf of client. - Power of Attorney
- Signatory Cards of appointed/authorized person
In case of Automatic Payment System service add: - Application for ATS service (Applicant?s information and signature are required)
- Memorandum of Understanding (Applicant?s signature is required)
Complete the following documents (Cash Account Only) Set of Applications - Account Opening Form
- Agreement for the Appointment of Agent and Broken for the trading of Securities
- Agreement to Preserve and Safe-Keep the Client?s Property
- Risk Disclosure Statement
- Instruction ( for Foreign Account )
Set of required Corporate Documents (all documents require Company?s Authorized signatory and Official company seal ) - Copy of ?Certification of Corporate Registration? (updated within 1 year by the Ministry of Commerce)
- Copy of ?Memorandum of Association? and copy of ?Articles of Association?
- Lists of Company?s directors and authorized signatures
- Sample of ?Official Company seal?
- Required Documents for Directors whose signatures appear on the application:
- A copy of Personal Identification, Resident Registration, and two Signatory Cards
- A copy of the last two years of company's financial statements
- Power of Attorney (Appointed and/or Authorized person is required to submit two copies of ?Signatory Cards? a copy of ?Personal Identification? or a copy of ?Resident Registration?)
In case of Automatic Payment System (ATS) service add: - Application for ATS service ( Require Company?s Authorized Persons? signatures and Official Company seal )
- Memorandum of Understanding (Require Company?s Authorized Persons? signatures and Official Company seal )
Note: Each copy of Personal Identification and Resident Registration needs designated date and holder?s signature. Payment methods 1. Automatic Transfer System ( ATS ) of Bangkok Bank Public Company Limited 2. Money Transfer and / or Cheque |