Turner Little - Company Formation Agents
UK Ltd with emi bank account
OffshoreSeychelles

remote account opening in DBS treasures singapore (by DBS Dubai rep office)

Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
We accept: Paypal | Credit card | Bitcoin
If you are looking for professional assistance and information about everything that people do not write about.

hirenshukla2017

Mentor Group Gold
Any body interested in remote account opening in DBS treasures singapore .
It can be done by DBS Dubai rep office.
With following requirement.

These are the docs required for remote account opening (*1 ~ 4 must be certified true copies by DBS Dubai rep office):

1) Copy of Passport (Include signature pages)

2) ID Card (front and back)

3) Proof of Residential Address (i.e. Utility bill within last 3 months)

4) Proof of Mailing Address (if differs from Residential Address)

4) Tax Identification no. (TIN) card/doc

5) Fill up the attached KYC form [To provide employment details > 10 years to corroborate with the current total net worth]

The minimum Treasures Requirement is SG$350,000 and has to be funded within 1 month of account opening. If otherwise, there will be a monthly service fee of $50 imposed.
 

Attachments

  • KYC Details Form1-converted.pdf
    134.6 KB · Views: 16

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Any body interested in remote account opening in DBS treasures singapore .
It can be done by DBS Dubai rep office.
With following requirement.

These are the docs required for remote account opening (*1 ~ 4 must be certified true copies by DBS Dubai rep office):

1) Copy of Passport (Include signature pages)

2) ID Card (front and back)

3) Proof of Residential Address (i.e. Utility bill within last 3 months)

4) Proof of Mailing Address (if differs from Residential Address)

4) Tax Identification no. (TIN) card/doc

5) Fill up the attached KYC form [To provide employment details > 10 years to corroborate with the current total net worth]

The minimum Treasures Requirement is SG$350,000 and has to be funded within 1 month of account opening. If otherwise, there will be a monthly service fee of $50 imposed.
Have you gone through the process?

I tried about 6 months back and I am still waiting.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
It is for personal account.

Business account has problem.

Do you email or call them ?
Personal or Business account ?
Both but I applied for personal first then they offered the business account after.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Both pending, I have been to Dubai at least 7 times since they opened up.
I should be there on the 18th and will be chasing it up.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Ok that's why... In Dubai it is very hard to work with any bank without visa. I heard many story...
I have an ID card and have an apartment with al utility bills. They are just not in a rush to open accounts. To be honest the staff are not really competent, because if this was in Singapore it would have been sorted in 2 weeks.
 

BlueMist

Entrepreneur
I have an ID card and have an apartment with al utility bills. They are just not in a rush to open accounts. To be honest the staff are not really competent, because if this was in Singapore it would have been sorted in 2 weeks.
That's because they are focused on private banking clients here with S$5M and not S$350.000.

And if you are a formal resident in Singapore holding EP/PR you get all details same day upon account opening.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
That's because they are focused on private banking clients here with S$5M and not S$350.000.

And if you are a formal resident in Singapore holding EP/PR you get all details same day upon account opening.
I guessed as much but I'm willing to wait until someone fits me in.
 
Fast Offshore - Company Formations Since 1998
Mentor Group
Mentor Group
Top