• Personal Details

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  • Business Details

  • Transaction Details

  • Declaration

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Please enter first name
Please enter last name
Please provide a valid email address
Please enter mobile number
Please enter business full legal name
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Business Details

Help us understand your business profile a little bit better.

Business Registration Details
Please enter business full legal name
Please select country of incorporation
Please enter business registration number / UEN
Please enter full legal name of director/partner No. 1
Please enter email address of director/partner No. 1
Please enter your business principal activities
Please enter business contact number
Please select number of employees

Business Activity

Please select business sector / industry
Please select require a license for your business
Please enter type of license
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Transaction Details

Help us understand your operations a little bit better.

Expected uses

Multiple selection possible / Please select all applicable options

Please enter purpose of payment account
Please enter others
Expected incoming payment
Please select estimated no. of incoming transactions per month
Please select estimated value of incoming transactions in SGD per month

Multiple selection possible / Please select all applicable options

Please select currencies required for incoming transactions
Expected outgoing payment
Please select estimated no. of outgoing transactions per month
Please select estimated value of outgoing transactions in SGD per month

Multiple selection possible / Please select all applicable options

Please select currencies required for outgoing transactions
Payment account funds deposit
Please select business have a corporate bank account
Please enter name of bank
Please enter name of account holder
Please enter bank account number
Please select country of bank
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Declaration Details

I am the Authorised Officer of the Business and is authorised to perform the following on behalf of the Business:
• To provide the information contained in this Account Opening Application form;
• To open a Payment Account with Opal Fintech Pte. Ltd. ("Opal") in the name of the Business subject to Opal’s terms and conditions and any schedules and privacy policy as published on the site www.opalpayment.com and as amended from time to time;
• To communicate and instruct Opal on all matters between the Business and Opal, including the opening, closing and movement of funds in the operation of the Payment Account via the designated bank account(s); and
• To instruct Opal to add or delete Authorised Officers, with the same terms and conditions herein
I further confirm that the funds used, received and sent via the Payment Account do not have, in the past, present and future, a direct or indirect criminal origin and/or criminal purpose, and that the Business or any of its (beneficial owner(s)/director(s)/partner(s)) do not and have not been involved in any activity related to illegal money laundering, terrorism and tax evasion.
I agree and acknowledge that giving false or misleading information may result in immediate suspension of the business relationships and may lead to legal proceedings or reporting to the competent authorities as prescribed by the applicable legislation. I confirm that all information provided and documents submitted in connection with this application are complete, accurate and correct. I undertake to immediately inform Opal in writing upon the occurrence of any change in the above information. I am informed that the Business relationship with Opal is governed in accordance with Singapore legislation and regulations, and I am completely aware of my obligations which I undertake by signing this application.
I am aware that a copy of this Account Opening Application form will be emailed to the director(s)/partner(s) for their review and attention.

Are you the Authorised Officer of the Business and is authorised to perform the following on behalf of the Business
Please enter NRIC/Passport no
Please enter country of issuance
Please enter country of issuance
Please enter date
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