Document Checklist by Path

How to read this

• Common: needed on most paths (a valid ID, and usually a mobile number).
• Unique: specific to one path (e.g. an entry/exit certificate on the mainland visitor path).
• Alternative: one of several options (e.g. passport biodata page, or the Malaysian IC for Malaysians).
• Conditional: only in a specific situation (e.g. proof of address if not using MyInfo).

!Original/copy, validity and location are shown only where the official source states them; otherwise "not stated". Always confirm with the official source before applying.

Hong Kong · HK resident path (ZA Savings)

• Hong Kong ID card
• Hong Kong mobile number
• Hong Kong residential address
• Aged 18 or above

HK resident path: aged 18+, valid original HKID, a Hong Kong mobile number able to receive SMS/calls, and a valid HK residential address

Source: ZA Bank 开户页（官方，香港居民路径）

Full account page →

Hong Kong · Mainland visitor path (ZA Savings)

• PRC Resident ID card
• Mainland mobile number
• Mainland savings bank card
• Entry/exit certificate
• Aged 18 or above

Mainland visitor path: aged 18+, in Hong Kong during account opening, valid PRC Resident Identity Card (≥30 days validity), valid Mainland mobile number (SMS/calls in HK), a Mainland savings bank card registered to that same mobile number, plus an entry/exit certificate from the National Immigration Administration

Source: ZA Bank 访港旅客开户资格 FAQ（官方）

Full account page →

Singapore · pass holder path (DBS Multiplier)

• 护照生物资料页（马来西亚人可用马来西亚身份证）
• 有效准证（EP / S Pass / Student Pass，或 MOM、ICA 的 IPA）
• 住址证明（受雇信／水电账单／印花税证明，近 3 个月）
• 税务居民身份证明

proof of address is required if not using your MyInfo address; proof of tax residency if declaring a tax residency other than Singapore or your home country

Source: DBS Singapore — New to Singapore（外籍人士开户）

Full account page →

FAQ