We need to provide the documents needed to open Lombard Odier account because all banks and financial institutions in Singapore are required by the law to collect information about people opening financial accounts to verify identity which is known as KYC.
Because Lombard Odier accounts let you store your money securely and access it when needed, they’re practical and safer solutions.
Clients now have access to more efficient ways to potentially transform their lives thanks to Lombard Odier. It is now feasible to obtain better financial services and solutions that are tailored to their particular needs.
Before going ahead to look at the documents I would want you to look at How To Open Lombard Odier Bank Account
Overview of Lombard Odier
Established in 1796, Lombard Odier is a Swiss private bank that provides specialized services in private banking, cutting-edge financial technology, and wealth and asset management.
Lombard Odier arrived in Singapore in January 2008 to serve the region’s clientele’s financial requirements.
In addition to providing trust and estate planning, family services for family companies, and charitable endeavors, Lombard Odier in Singapore offers its customers 360-degree wealth management solutions.
To guarantee long-term wealth preservation and growth, the bank’s regional investment division employs a risk-based investing methodology. The bank has a global presence with 24 offices in 17 countries worldwide, including an official representative office in Moscow.
Check out LGT Bank Loan Facilities And Requirements
Legal Documents Required for Opening a bank account in Singapore
- A passport or a government-issued identification card that bears the account holder’s name and other bio details
- A Proof of Residence Verified by a Passport for foreigners or bank statement/utility bills/mobile bills within 3 months etc
- You may also present any additional financial documents, in some cases, some banks like Lombard Odier may require proof of tax residency if you declare tax residency in your home country and not in Singapore.
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