Reactivation and Update Form
Address
➢ Please attach a copy of your ID OR
➢ If your ID does not reflect your new address,
original/electronic copy of ONE of below
supporting documents as proof of address dated
less than 3 months before this application:
a) Bank statement from any Monetary Authority
of Singapore (“MAS”) licensed bank; OR
b) Central Provident Fund (“CPF”) statement; OR
c) Notice of tax assessment (latest copy from
Inland Revenue Authority of Singapore "IRAS")
New Mailing Address (All statements and correspondence will
be sent to this address)
New Residential Address (If different from above)
Please specify reason (If above residential address differs from mailing address)
New Mobile Number (If you have requested for SMS OTP, the
mobile number here should match the number you have provided
on page 1)
+ ( )
New Email Address (e-Statements for Futures/Leverage Forex Account(s) and notifications of e-
Statements for all other accounts will be sent to this new email address)
5 Your declaration and agreement
1. I agree to abide and be bound by OCBC Securities Private Limited (“OSPL”) Standard Trading Terms and Conditions, which I have read, and any amendments,
alterations and additions thereto as may be from time to time be made. A copy of OSPL standard Terms and Conditions is available at www.iocbc.com
2. Without prejudice to the OSPL Standard Trading Terms and Conditions or any terms and conditions or agreement(s) entered into and/or agreed between me and
OSPL, I expressly authorise and permit OSPL to divulge, reveal or disclose any information relating to (a) me, (b) my account(s) opened by and/or maintained with
OSPL (whether held alone or jointly), (c) any transaction or dealings between me and OSPL, (d) this application, (e) the status and/ or any other information or
particulars in OSPL's records which arise out of or in connection with this application, (f) any services granted to me by OSPL, and (g) any other information deemed
necessary by OSPL, to any person at any time and from time to time, including but not limited to Oversea-Chinese Banking Corporation Limited ("OCBC Bank"),
and any of OCBC Bank's subsidiaries, branches, agents, correspondents, agencies or service vendors, suppliers or providers.
3. I hereby unconditionally and irrevocably agree with OSPL that I shall not hold OSPL responsible for any loss or damage suffered by me arising out of or in connection
with: (a) any of my above request(s) ; (b) my failure to furnish OSPL with true accurate and complete information such that OSPL is unable to carry out in part or
in full any of my requests or instructions, and/or (c) otherwise arising in any other way whatsoever out of any of my above request(s). In addition, I also agree to
fully indemnify and hold harmless OSPL at all times from and against all actions, proceedings, claims, demands, charges, damages, payments, costs, expenses,
losses and other liabilities of whatever nature which OSPL may at any time and from time to time sustain, incur or suffer arising out of or in connection with (a) of
OSPL acceding to any of my above request(s); (b) OSPL relying or acting upon any untrue, inaccurate and incomplete information furnished by me, and/or (c)
otherwise in connection with or arising in any other way whatsoever out of, such request(s).
4. I confirm that all the information I have provided is true, accurate and complete and I have not withheld any information. I undertake to keep OSPL informed in
writing, within 30 days, of any changes in circumstances that may cause any of the information in this application to become incorrect or incomplete and also
undertake to provide any other additional information as may be required by OSPL and/or applicable law.
5. I agree and consent to the terms of OSPL’s (i) Data Protection Policy, (ii) FATCA Policy and (iii) CRS Policy, available at https://portal.iocbc.com/help-and-
support/Policies.html or upon request, which may require the reporting of information supplied by me to relevant tax authorities.
Notes:
1. Tax residency is defined by each country’s local tax laws. This may be dependent on factors including, but not limited to, nationality, physical presence, employment and place of abode.
Guidance on tax residency is also available at the following link: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/
2. Definition of ‘U.S. Tax Resident’
• A citizen or permanent resident of the United States (e.g. US Green Card holder or someone who meets the requirements to be considered a resident under the ‘substantial
presence test’); or
• Any other person that is not a foreign person (as defined under US federal tax law).
3. Government issued document may include any documents issued by the local law for the purposes of identification and may vary for different jurisdictions. This may include driving license,
employment/residence pass and birth certificate
Existing OTP
☐ No
☐ Yes (SMS /
HWT)
If no, any US indicia?
U.S. Nationality Y / N
U.S. Place of birth Y / N
U.S. Contact / Add Y / N
☐ No Change
in Risk rating
☐ No CIC
OTC / SV &
checked by & date:
Signature of Account Holder
Date:
