The following are public client materials compiled from channels in 2026-10, not the latest uniform bank policies. Specific eligibility, fees, timeframes, and limits must be reviewed in writing before an appointment; complete materials do not equate to bank approval.
01 Account Opening Requirements and Mandatory Documents
1. Registration documents for Singapore/Hong Kong companies
2. ID cards, passports of directors and shareholders, bank statements for the past six months, personal CV
3. Intentional contracts/email records with Singapore or Southeast Asia
4. Singapore company lease agreement, audit report (if any)
Affiliated Company Information:
1. Business license, bank statements for the last six months, financial statements/audit reports
2. Two sets of purchase and sales documents with Singapore or Southeast Asia (contracts, bills of lading, corresponding payment receipts)
3. Bank KYC
02 Account Opening Process
1. RGYS collects documents for preliminary review
2. Bank telephone KYC
3. Book UOB witness appointment in Mainland China or Singapore after documents are complete (approx. 2 weeks)
4. Account opening approval (4-5 weeks)
5. Mail account opening materials
03 Processing and Witnessing Methods
Mainland UOB Witnessing / Singapore
04 Daily limit (HKD, per original channel criteria)
No limit
05 Bank Counter / Witness Levies
1,000 SGD
06 Received Documents and Activation
Online Banking / Security Token available for application
07 Remarks and Account Maintenance
1. Account opening fee 1,000 SGD ()
2. Annual account fee: SGD 35
3. Monthly average daily balance below 10,000 SGD, then 35 SGD management fee
Bank fees and account requirements (if any) are for channel reference as of 2026-10 only and are not uniform bank policies; subject to written notice from the bank.
The original table marked the counter fee header as USD, but the bank's actual amount is marked as SGD; the actual unit SGD shall prevail.
Channel information compiled as of 2026-10, not a uniform bank policy; subject to written notice from the bank.
Data Source and Review
View Existing Client Version Channel DataPlease consult Drew for actual quotes; this page reuses authorized public customer-version channel materials. Bank fees and original channel values must be reviewed according to the bank's current written terms.
