Bank Account Opening Form

Bank Account Opening Form

Please complete the form below to initiate your Corporate Bank Account Opening and Trade Finance Facility request.

Mint Capital Investment facilitates secure onboarding with leading international banks in Singapore, Dubai, and Hong Kong. Facilities start from $10 million, with no cash margin required. Kindly ensure all details are accurate to expedite processing. You may select your preferred banking partner from the list provided. Our compliance team will review your application and contact you for next steps.

Referral / Relationship Officer

Select Preferred Bank

Accounts Type

Director Contact Details

Director Name

First

Last

Email

Phone

Address

Address Line 1

Address Line 2

City

State / Province / Region

Country

Company Details

Company Name

Company Email

Company Phone

Website / URL

Company Address

Address Line 1

Address Line 2

City

State / Province / Region

Country

Director Documents Upload

Director Passport

Click or drag a file to this area to upload.

Proof Of Address (Bank Statements - Utility Bill)

Click or drag a file to this area to upload.

Company Documents Upload

Certificate Of Incorporation

Click or drag a file to this area to upload.

Memorandum of Understanding

Click or drag a file to this area to upload.

Company Phone Shareholder's

Proof Of Address ( Company Address)

Click or drag a file to this area to upload.

Shareholder's List / Passport Copies (If Any)

Click or drag files to this area to upload. You can upload up to 10 files.

Partner's / Shareholder's Proof Of Address (if Any)

Click or drag files to this area to upload. You can upload up to 10 files.

Source Of Fund

Click or drag a file to this area to upload.

2 Yrs Financial Statements / Last Six Months bank Statements

Click or drag files to this area to upload. You can upload up to 8 files.

If the company has been operating for more than three years, we require the financial statements for the last three years to assess its financial stability and compliance.

Organization Structure Chart

Click or drag a file to this area to upload.

Chart visually represents the hierarchy, roles, and responsibilities within a company. It helps illustrate who reports to whom, ensuring clarity in workflow, communication, and decision-making.

Detailed Nature Of Business

Click or drag a file to this area to upload.

Company Profile or company letter explaining the nature of business.

Disclaimer: Document Verification and Submission for KYC

By uploading any documents to Mint Capital Investment for the purpose of opening a corporate bank account, you hereby confirm that all documents provided are accurate, authentic, and legally valid. You understand and agree that these documents will be submitted to the bank as part of the Know Your Customer (KYC) process before your account can be officially opened. Any falsification or misrepresentation of documents may result in the rejection of your account application and could lead to legal consequences. Mint Capital Investment reserves the right to verify the authenticity of all submitted documents and may request additional documentation as necessary. By proceeding with the document submission, you acknowledge and accept this process as part of the account opening procedure.