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


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.
Passport ID Front
National ID Front
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
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
Source of Wealth
Privacy Data Consent