Required Documents for Account Opening

Complete the following documents (Cash Account Only)
Set of Applications (An applicant must fill in and sign all documents)

• Account Opening Form
• Signatory Cards
• Agreement for the Appointment of Agent and Broker for the trading of Securities
• Agreement to Preserve and Safe-Keep the Client’s Property
• Risk Disclosure Statement

Set of Applicant’s Personal Information & Documents (An applicant must sign and designate date to certify all copies of Information & Documents)

• A copy of “Personal Identification” / Passport
• A copy of “Resident Registration”
• A copy of Work Permit ( if any ) / Evidence to identify Source of Income
• A copy of Bank Statement ( for the past 6 months ) / Bank account passbook

In case of Appointing/Authorizing another person to act on behalf of client.

• Power of Attorney
• Signatory Cards of appointed/authorized person

In case of Automatic Payment System service add:

• Application for ATS service (Applicant’s information and signature are required)
• Memorandum of Understanding (Applicant’s signature is required)

Complete the following documents (Cash Account Only)
Set of Applications

• Account Opening Form
• Agreement for the Appointment of Agent and Broken for the trading of Securities
• Agreement to Preserve and Safe-Keep the Client’s Property
• Risk Disclosure Statement
• Instruction ( for Foreign Account )

Set of required Corporate Documents (all documents require Company’s Authorized signatory and Official company seal )

• Copy of “Certification of Corporate Registration” (updated within 1 year by the Ministry of Commerce)
• Copy of “Memorandum of Association” and copy of “Articles of Association”
• Lists of Company’s directors and authorized signatures
• Sample of “Official Company seal”
• Required Documents for Directors whose signatures appear on the application:
• A copy of Personal Identification, Resident Registration, and two Signatory Cards
• A copy of the last two years of company's financial statements
• Power of Attorney (Appointed and/or Authorized person is required to submit two copies of “Signatory Cards” a copy of “Personal Identification” or a copy of “Resident Registration”)

In case of Automatic Payment System (ATS) service add:

• Application for ATS service ( Require Company’s Authorized Persons’ signatures and Official Company seal )
• Memorandum of Understanding (Require Company’s Authorized Persons’ signatures and Official Company seal )

Note: Each copy of Personal Identification and Resident Registration needs designated date and holder’s signature.

Payment methods

1. Automatic Transfer System ( ATS ) of Bangkok Bank Public Company Limited
2. Money Transfer and / or Cheque