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Please have the supporting documents ready before proceeding to apply for your account. You may arrange an appointment with us to certify true copies of your documents onsite.

Account Type: Individual / Joint

  • NRIC / National ID / Passport (with at least 6 months validity) 
  • Proof of Residential Address (dated within latest 3 months)
    • NRIC / National ID or
    • Utility Bill or
    • Bank Statement
  • Proof of Mailing Address (if different from residential address, dated within latest 3 months)
    • Utility Bill or
    • Bank Statement
  • Proof of Bank Ownership (showing applicant’s name and bank account number)
    • Chinese nationality client is required to provide their Offshore Bank Account details.
    • Bank Statement or
    • Bank Book
  • Proof of financial status for applicant who wish to opt in as Expert or Accredited Investor (whichever applicable, based on opt in reason)
  • Additional requirements for Chinese Nationals:
      • Declaration of SAFE Fund (Download form here)
      • Proof of Overseas Bank Account
      • Proof of Overseas Sources of Income

Definition of Accredited Investor

  • Copy of latest income tax assessment
  • Copy of employment contract stating your position and income
  • Copy of payslip
  • Copy of title deed for properites and valuation report from publicly available source by reputabe authority
  • Copy of latest statement of holdings from brokerage firm(s)
  • Copy of latest bank account statement or social security statement

Definition of Expert Investor

Any of the below:

  • HR Letter
  • Latest 6 months Trading Statements

Account Type: Corporate

  • Certificate of Incorporation*
  • Memorandum & Articles of Association (MAA)**
  • Company Search Report ie ACRA* (Dated within 3 months from application)
  • Register of Member* (for foreign entity)
  • Register of Director* (for foreign entity)
  • Board Resolution, stipulating opening of account, the list of authorized personnel and all specimen signatures.
    • Board resolution must be certified by two Directors or one Director and Company Secretary.
  • Corporate Structure and Particulars of Beneficial Owners1**
    • If beneficial owner is a natural person: Copy of NRIC/National ID/Passport
    • If beneficial owner is a corporate entity: Copy of Company Search Report
  • ID document of Director, Authorised Representative and Beneficial Owners*
    • NRIC / National ID / Passport (with at least 6 months validity)
  • ID document of Authorised Trading Users and Authorised Settlement Users
    • NRIC / National ID / Passport (with at least 6 months validity)
  • Authorised Personnel & Beneficial Owners Proof of address (dated within latest 3 months)*
    • NRIC / National ID or
    • Utility Bill or
    • Bank Statement
  • Latest Financial Report**
  • Proof of financial status for applicant who wish to opt in as Expert or Accredited Investor** (whichever applicable, based on opt in reason)

Definition of Expert Investor

Any of the below:

  • Trading member confirmation letter from SGX/other exchanges 
  • Latest  6 months Trading Statements
  • ACRA report or equivalent document that indicates business involves acquisition and disposal, or the holding, of capital market products, whether as principal (including customers whose business is in proprietary trading of capital markets’ products) 

Definition of Accredited Investor

Any of the below:

  • Copy of the Corporation’s most recent audited balance-sheet
  • Copy of the Corporation’s balance-sheet that is certified by the Chief Financial Officer or an executive director (to be dated within no earlier than twelve (12) months before the date of submitting this form).
  • Copy of the Applicant’s business profile or declaration of the Applicant’s shareholding structure AND Completed Appendix 5 with supporting documents for each shareholder
  • Certificate of Incumbency
  • Certificate of Good Standing (Dated within 1 month from application)

1Beneficial Owners who own 10% or more of the shares or voting rights or other equivalent of the Applicant.

*All supporting document(s) are to be certified true copies. A certifier must be qualified person such as a Lawyer, Notary Public, Chartered Accountant, Member of the Judiciary, Embassy, Consulate or High Commission of the country of issue of the documentary evidence of Identity or staff of Orient Futures International (Singapore).

**Certified by Company Director

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Guoco Midtown, 128 Beach Road, #08-03, Singapore 189773 | Copyright © 2025. All Rights Reserved.
Orient Futures International (Singapore) Pte. Ltd. | A member of the Orient Group of Companies

Orient Futures International (Singapore) Pte. Ltd. (“OFIS”) (UEN No. 201831776Z), hold a capital markets services licence (CMS100869) from the Monetary Authority of Singapore for dealing in capital market products such as futures/derivatives contracts, and spot foreign exchange contracts for the purposes of leveraged foreign exchange trading, and is an Exempt Financial Adviser. For more information about OFIS, please check the MAS Financial Institutions Directory by clicking here.

All content, materials, information, data, statistics, features, research, documents or reports available on OFIS’ website (the “Content”) are governed by the Terms of Use, which you are deemed to have consented and agreed to by accessing, using or downloading any Content. For more information on how OFIS handles your personal information, please refer to the Privacy Policy section in the Terms of Use.

You agree to access and accept all Content available on OFIS’ website on an “as-is” and “as available” basis. You agree that OFIS shall not have any responsibility or liability arising out of or in connection with, and you agree to waive the right to bring any claims or raise any complaints against OFIS in respect of any Content available on our website. OFIS shall also not be liable for any damage, loss or liability of any kind (whether actual, anticipated, consequential, special, economic or otherwise) caused as a result (direct or indirect) of the use of, or inability to access or use, the website, including but not limited to any damage, loss or liability suffered as a result of your reliance on the Content or our website.

All Content available on OFIS’ website are general in nature and have been prepared without any consideration of your investment objectives, financial situations or needs. You should consider the appropriateness of any Content available on our website having regard to your personal circumstances before making any investment decisions. You should take into account your investment objectives and financial situation and seek advice from an independent financial advisor under a separate engagement if necessary. For any Content on OFIS’ website which contains communications relating to investment products or financial services, the following disclaimer would apply: “This advertisement has not been reviewed by the Monetary Authority of Singapore.”

Marcus Goi Chin Poh

Managing Director and Chief Executive Officer
Orient Futures International (Singapore)

Marcus Goi is the Managing Director and CEO of Orient Futures International (Singapore) Pte Ltd (OFIS).

As CEO, Marcus drives OFIS’s global expansion with a disruptive approach, harnessing advanced technologies like Artificial Intelligence, Machine Learning, and Smart Data to transform brokerage services.

Before joining OFIS, Marcus was Head of Commercial and Global Sales at United Overseas Bank Bullion and Futures (“UOBBF”), where he played a key role in shaping brokerage business development and global sales strategies. A respected leader in the capital markets, he led the creation of UOB’s low-latency global trading network and solutions, which attracted a significant client base and high trading volumes.

With over two decades in the financial services and capital markets industry, Marcus is renowned for his expertise in exchange-traded derivatives, OTC clearing, and leveraged FX, and is recognized for his successful track record in driving industry innovation and transformation.