Singapore personal bank account opening Eligibility Criteria

Eligibility Criteria

Applicants over 18 years of age are required. Also the following documents are necessary:

i. Personal documents of the account holder are required, such as passport, ID card and Tax Identification Number (TIN)

ii.  Documents of residence proof. 

iii. Complete a KYC investigation form and at least SGD 200,000 (around USD 170,000) deposit in the account

[Partner Banks: Citi Bank, Standard Chartered Bank, UOB, OCBC, DBS, HSBC]

Travel document is required if the account opening takes place in Singapore

* The requirements vary among different bank options.

* Accompany service is provided by our staff in local branch, if the account opening process is done in Singapore. The service is all for free.  So far we has successfully applied for more than 1300 customers and maintained the normal use of accounts.


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Singapore personal bank account opening Time Frame

7 Steps application, processing time at: 4-8 Weeks
STEP - 0

Contract Signing & documents preparation

Settle service agreement with Globevisa and start collecting your personal application documents.
STEP - 1

Gather information

Globevisa guides doc/ KYC preparation, first round check, and help clients choose the best bank.
STEP - 2

Document submission

Submit KYC and application document to bank after communication with bank manager.
STEP - 3

Bank Confirmation

After the bank compliance department has examined the information, it can successfully open an account. The bank manager who is responsible for opening your account will send your account information to the reserved mailbox when you apply by mail. There i
STEP - 4

Open Account

Complete full accounting process
STEP - 5

Account Activation

Assist client in account and online banking function activation
STEP - 6

Start using your account

3 months of free consultation service from the date of the account opened, ensuring the client gets a good grasp of using the bank account.

We provide customized plans based on clients’ needs and situation. Click here for a free evaluation and a well-tailored plan!

Globevisa, your gateway to the world!


Our Company Advantages of Singapore personal bank account opening

  1. Professional consultation
    Globevisa guides you through the preparation process, give advice for bank chosen that best suits your company's situation.
  2. Simplify process
    Saves your time by simplifying the whole process of account opening.
  3. Local Office
    Local staff assisting, accompanying client in the process of account opening
  4. Compliance advice
    Professional advice on transferring/exporting of funds, to avoid/reduce investigations from compliance department.

Value -Added Service

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