Important: All relevant fields must be duly completed, otherwise the application may not be processed. Please denote N.A. if not applicable. FlagOne’s receipt of the application form and supporting documents does not bind FlagOne to accept the application or process the instruction stated. FlagOne reserves the right, in its absolute discretion, to reject the application without providing any reason to the applicant or any other person and shall not be responsible for any losses, damages or expenses arising from or suffered or incurred as a result of such rejection. Please note that we do not accept application if the client is not the beneficial owner of the account.

Name & Contact

First Name

Last Name

Birth Date

Nationality*

Gender*

MaleFemale

E-mail Address*

Username*

Password (Need a strong password)*

Confirm Password (Need a strong password)*

Phone Country Code*

Phone Number*

Address

Residing Country*

Address*

Province

City Town*

Postal Code*

Certificate of Identity

Must choose any 2.

The document must be valid: please double check expiration date
The document must be issued from a government
The document must show a photo of your face
The document must have a high resolution
You need to upload both sides (front and back) for ID cards.

Note: Do provide images or pictures taken in highest resolution. Prepare and upload from a computer/laptop is always preferred then from mobile devices.

Identity Verification*

PassportNational ID Card

Drivers LicenseOther Photo ID

Passport ID Front

Upload

National ID Front

Upload

Drivers License Front

Other Photo ID Front

Passport ID Back

National ID Back

Drivers License Back

Other Photo ID Back

Proof of Residence

Upload any utility bills, telco mobile bills, insurance premium receipt or bank statements. The dated document should not exceed more than 90 days (3 months) from the date of upload. The letter head should clearly states the residing address that you have specified in the fields. The residence address must be the same address as that of your certificate identity document uploaded and the specified address field earlier. Upload any utility bill, bank statement or telco bill within the past 3 months.

Proof of Residence*

Upload

Selfie With ID and Upload Date

The selfie must have a clear picture showing your face from forehead to chin without any obstruction such as cap, mask or hair covering part of face. Each of your hands should hold a copy of your submitted certificate identity ID and a paper in clear writing of the date of submission in the stated format. The certificate identity ID details such as the ID number and name of identity should be shown clearly in the picture taken. Lastly, the submitted date should be in the following format. "YYYY-MM-DD". Followed by a handwritten signature on that same piece of dated paper.

Selfie and ID Upload*

Upload

Source of Wealth

Privacy Data Consent

Privacy Data Consent*

I/We consent to Flag One Pte Ltd (and FlagOne related group of companies) collecting, using and/or disclosing my/our personal data (whether contained in this form or from other sources; existing data in my/our record or to be collected in the future) to issue and administer my/our existing and/or new accounts, managing my/our relationship with FlagOne, including the processing of my/our personal data for account maintenance and transaction purposes; for statistical, research, compliance, audit and regulatory purposes; to provide general information on product enhancements and services relevant to my needs. I/We also consent to FlagOne (and FlagOne related group of companies) transferring my/our personal data to FlagOne related group of companies and/or third party service providers, suppliers, agents, distributors, fund managers or intermediaries, for the above purposes. For full details of the purposes of collection, use and disclosure of your personal data, please visit https://flagone.io/privacy

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Name & Contact

Address

Certificate of Identity