Account Opening Forms
- Maybank Trade Account Application Form
- Tax Residency Self-Certification Form
- W-8BEN Form
- CDP Account Linkage/Revocation Form
CDP Securities Account Opening Form (for joint applicants without an existing joint CDP account) - Electronic Payment for Shares (if applicable)
- Client Proficiency Assessment Form (for trading in Specified Investment Products)
- Risk Warning Statement (for trading in Overseas Listed Investment Products)
Supporting Documents
To open a trading account, please furnish the following supporting documents listed below.
Nationality
|
Supporting Document(s) Required
|
Singaporean
|
(i) Singapore pink Identification card (IC); or
(ii) Singapore Armed Forces ("SAF") Identification card; or (iii) Singapore Police Force Identification card and passport |
Malaysian
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(i) Valid Passport; or
(ii) Malaysian Identification card |
Permanent Resident of Singapore
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(i) Singapore blue Identification card; or
(ii) Singapore Armed Forces ("SAF") Identification card and passport; or (iii) Singapore Police Force Identification card and passport |
Other Nationalities
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(i) Valid Passport; AND
(ii) Bank statement or utilities bill reflecting your name and residential address |
Important Notes
- Mailing and residential addresses for all trading account applications are to follow the addresses stated on the account applicant's identification cards.
- For any exceptions, supporting documents such as original bank statements, CDP's Statement of Holding, CPF statements, Income & Property Tax statements from IRAS etc. are to be provided and the date of the statement is to be dated within the last 3 months.
- If your mailing address is an overseas address, please maintain a local mailing address for documents arising from Rights Issue to be sent to you.
- All amendments on account opening forms must be counter-signed by the applicant. An account opening form with more than 3 amendments will be rejected and a new form has to be filled for submission.
- The account opening form should be dated with the current date of submission of the application. CDP will accept application form dated up to 1 month old upon receipt.
- Direct Crediting Service (DCS) is mandatory for customers who wish to open a CDP securities account. The 7 participating DCS banks are Maybank, Citibank, DBS/POSB, HSBC, OCBC, Standard Chartered Bank and UOB.
There are 3 ways to open an Individual/Joint account:
- Online
Click here to apply for an account online. - By Mail
Download and complete the account opening forms below. Mail them to us, along with a signed photocopy of the required supporting documents to:
Maybank Securities Pte Ltd
Client Services Department
50 North Canal Road
Singapore 059304If you do not have an existing CDP account, all account opening forms and supporting documents must be certified by one of the following:
- Singapore Embassy;
- Notary Public officially registered with the country’s governmental institution;
- Advocates & Solicitors (preferably with branch in Singapore);
- Justice of Peace; or
- Commissioners for Oaths
-
In Person
You may choose to visit our Customer Service Centres to complete the application forms. Please bring along the required supporting documents.
*Kindly take some time to read through the terms and conditions prior to opening an account.
What is a Minor Account?
Young investors, aged 18-20 years old, may open a Minor account solely for investment purposes. Contra trading is strictly prohibited.
How Do I Open a Minor Account?
You may choose to visit any of our Customer Service Centres to complete the application forms. All Minors are required to be accompanied by their guarantor (a parent) who must sign a letter of guarantee.
Both Minors and guarantors will be required to produce identification.
Note
A guarantor / letter of guarantee is not required in the case of a minor applying for a Prefunded account.
Rest assured that the service provided by our experienced and dedicated brokers is top-notch. Gain insights from our award-winning research team and access our superior trading platform that lets you trade in multiple international markets.
Opening an Account
If you wish to open a corporate account, please call us at (65) 6432 1888 or email MSSG_helpdesk@maybank.com. Alternatively, you may visit any of our Customer Service Centres.
Account Opening Documents
Please bring along the following documents when opening a Corporate account:
Local (Singapore) Corporations
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Foreign Corporations
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*Note:
All supporting documents are to be certified true by 1 Director. Name of person certifying should be affixed. |
#Note:
All supporting documents are to be certified true by any of the below mentioned authorised witnesses:
|
Electronic Payment for Shares (EPS)
With EPS, you can pay via ATMs or Internet Banking. All sale proceeds will be directly credited into your bank account. Please note that funds transferred before 8pm will be credited into your account on the next working day.
To apply for this service, please download the Electronic Payment for Shares form here. Alternatively, you may visit our Customer Service Centres.
Bill Payment Service via Internet Banking
With Bill Payment Service, you can pay via Internet Banking through the following banks:
- Maybank Singapore
- DBS (DBS Bank)
- HSBC (Hong Kong and Shanghai Bank Corporation)
- OCBC (Overseas-Chinese Bank Corporation)
- SCB (Standard Chartered Bank)
- UOB (United Overseas Bank)
When making a Bill Payment, you will need to identify yourself with a Bill Ref/Consumer Reference.
Bill Ref/Consumer Reference
This has eight characters, beginning with the code of your Trading Representative (e.g. AZ), followed by your six (6)-digit Margin account number (e.g. 123456). In this example, your Bill Ref/Consumer Reference will be "AZ123456".
Internal Funds Transfer
You may request for funds to be transferred between trading accounts. Please contact your Trading Representative for more information.
Multi-Currency e-Pay
Enhance your online trading advantage with Maybank Trade +'s new payment service - Multi-Currency e-Pay, the first-of-its-kind in Singapore
Enjoy the convenience of trading and paying for SGD, HKD, USD, EUR, GBP and JPY denominated stocks through a single platform - Maybank Trade + Online. Eliminate the need for foreign currency conversion when you link Maybank Trade to a Maybank account that holds the same currency your stock is denominated in. Furthermore, get speedier payouts with no hidden costs or service charges to maximize your potential yield and make the most of trading opportunities.
- One Efficient Platform
With this convenient and seamless service on Maybank Trade + Online, there will no longer be a need to log into a separate internet banking account to pay for stocks. Additionally, sales proceeds will be credited to your designated Maybank accounts right on due date, which translates to quicker access to funds. - Eliminate the Need for Foreign Currency Conversion
Your Maybank Trade + Online account will be linked to a Maybank account which holds the currency that your stock is denominated in. This allows you to tap directly on the account when you pay and hereby eliminates the need for foreign currency conversion which may impact your yield. - No Hidden Costs or Service Charges
Unlike other modes of foreign currency payment like Telegraphic Transfers (TT) or foreign currency cheque issuances where a service charge is typically imposed, there are no service charges imposed when you make payment via Multi-Currency e-Pay. - Preferential Interest Rates
Enjoy preferential interest rates and fee waivers for your Maybank SGD, HKD and USD banking accounts. Click here for more details. - Option to Set a Backup Account
Multi-Currency e-Pay allows you to set a secondary account as a backup to your primary account for the deduction of share payments, should your primary account have insufficient funds. This will thus prevent the force selling of shares due to non-payment.
Click here to sign up for Multi-Currency e-Pay now.
Telegraphic Transfer (TT)
Please state your trading account number and name on your TT form.
Currency |
Hong Kong Dollar (HKD) |
Bank Name |
Hong Kong & Shanghai Banking Corporation, Hong Kong |
Swift Code |
HSBCHKHHHKH |
Account Name |
Maybank Kim Eng Securities Pte Ltd |
Account Number |
111-180238-001 |
Currency |
Singapore Dollar (SGD) |
Bank Name |
Hong Kong & Shanghai Banking Corporation, Singapore |
Swift Code |
HSBCSGSGXXX |
Account Name |
Maybank Kim Eng Securities Pte Ltd |
Account Number |
141-112789-001 |
Currency |
US Dollar (USD) |
Corresponding Bank |
Standard Chartered Bank, New York |
CHIPS UID/ABA NO |
CHIPS UID 057220 (ABA# 026002561) |
Beneficiary Bank |
Standard Chartered Bank, Singapore |
Swift Code |
SCBLSGSGXXX |
Beneficiary |
Maybank Kim Eng Securities Pte Ltd |
Beneficiary Account Number |
0174090064 |
Currency |
Australian Dollar (AUD) |
Corresponding Bank |
Citibank Ltd, Sydney |
Swift Code |
CITIAU2X |
Account No |
0912039005 |
Beneficiary Bank |
Citibank N.A., Singapore |
Swift Code |
CITISGSG |
Account Name |
Maybank Kim Eng Securities Pte. Ltd. |
Account Number |
0858574072 |
Remarks |
Please indicate client code |
Please inform your Trading Representative if you have transferred funds to your trading account.
GIRO
GIRO is a direct debit and credit facility available to all DBS/POSB, OCBC and UOB bank account holders. It is the most convenient way to settle your trades. With Giro, payment will be directly debited from or credited to your designated bank account when you trade. All trades will be settled in Singapore dollars.
To apply for this service, please download the respective Giro application form below. Alternatively, you may visit our Customer Service Centres.