A Moomoo MY Corporate Account is an account established under the name of a registered company. The account and its assets are owned by the company as a separate legal entity and may be operated by authorized person(s) designated by the company's directors. It enables organizations to manage their investment portfolio, trade securities, and access advanced financial tools under their company's name.
To apply for a corporate account, you may complete the application forms and provide relevant supporting documents according to your entity type. Please refer to the sections below.
● Corporate Account Opening Form
● Self Certification Form - Entity
● Self Certification Form - Controlling Person
Note: All forms must be signed by the authorised signatories. The Corporate Account Opening Form and Self-Certification (Entity) Form also require the company stamp/seal.
The supporting documents you need depend on your entity type. Please refer to the section that matches your organization.
Jump to your entity type:
● 2.2.1 Private Limited / Limited (Sdn Bhd / Bhd)
● 2.2.2 Partnership (Perkongsian)
● 2.2.3 Limited Liability Partnership (LLP/PLT)
● 2.2.4 Association / Club / Society / Cooperative (Pertubuhan / Kelab / Persatuan / Koperasi)
● 2.2.5 Trust / Fund House (case-by-case)
● 2.2.6 Government Agency / Statutory Body (case-by-case)
TIN prefix: C. Entity type on FATCA form: Private Limited or Limited.
| Supporting Documents | Requirements |
|
1. Certificate of Incorporation |
Certified True Copy by a suitable certifier |
|
2. Company Profile / SSM Official Search / Register Report Click here to view Sample of Company Profile / SSM Official Search / Register Report. |
Certified True Copy by a suitable certifier |
|
3. Board Resolution Click here to view Sample of Board Resolution. Note: The phone number and email stated on the resolution will be used for the corporate account. Phone numbers and email addresses that have been previously registered will not be accepted. |
● Signed by Board of Directors ● Certified True Copy by a suitable certifier |
|
4. Memorandum & Articles (M&A) or Constitution Click here to view Sample Letter for Declaration on Constitution. Note: If your company has no M&A or Constitution, submit a Letter for Declaration on Constitution signed by a director instead. |
● Certified True Copy by a suitable certifier ● OR signed by a Director if submitting Letter for Declaration on Constitution |
|
5. Certificate of Incorporation on Change of Name of Company Click here to view Sample of Certificate of Incorporation on Change of Name of Company. Note: Only if applicable. |
Certified True Copy by a suitable certifier |
|
6. Latest Notice of Change of Registered Office (Section 46(3) or Form 44) Note: Only if applicable. |
Certified True Copy by a suitable certifier |
|
7. Latest Return of Allotment of Shares (Section 78, or Form 24) Note: If the company has never allotted new shares since incorporation, submit the Section 51 Register of Members instead. |
Certified True Copy by a suitable certifier |
|
8. Latest Annual Return (Section 68) |
Certified True Copy by a suitable certifier |
|
9. Latest Audited Financial Statement / Annual Report Note: If unavailable, submit the latest management accounts signed and certified by any one of the directors. |
● Certified True Copy by a suitable certifier
● OR signed by a Director if submitting management accounts |
|
10. Return of Directors, Managers & Secretaries (Section 58) Note: Information must match the current report; any discrepancy requires written clarification. |
Certified True Copy by a suitable certifier |
|
11. Photocopy of NRIC or passport of the following persons: ● Directors ● Shareholders with 25% shareholding or more ● Authorised signatories ● Beneficial owners |
Certified True Copy by a suitable certifier |
|
12. Shareholding structure chart up to ultimate beneficial owner, indicating full name and shareholding percentage |
Signed by a Director |
TIN prefix: D. Entity type on FATCA form: Partnership.
| Supporting Documents | Requirements |
|
1. Certificate of Registration |
Certified True Copy by a suitable certifier |
|
2. Company Profile / SSM Official Search / Register Report Click here to view Sample of Company Profile / SSM Official Search / Register Report. |
Certified True Copy by a suitable certifier |
|
3. Partners' Resolution |
All Partners |
|
4. Partnership Agreement / Deed of Partnership Note: If your partnership has no Partnership Agreement or Deed, submit a Letter for Declaration on Partnership signed by all partners instead. |
● Certified True Copy by a suitable certifier ● OR signed by All Partners if submitting Letter for Declaration |
|
5. Registration of Changes in Business Particulars (Form B) Click here to view Sample of Registration of Changes in Business Particulars Note: Only if applicable. |
Certified True Copy by a suitable certifier |
|
6. Latest Audited Financial Statement / Annual Report / Management Accounts Note: Management accounts must be signed and certified by any one of the partners. |
● Certified True Copy by a suitable certifier
● OR signed by a Partners if submitting management accounts. |
|
7. Photocopy of NRIC or passport of the following persons: ● All partners ● Controlling persons ● Authorised persons |
Certified True Copy by a suitable certifier |
|
8. Shareholding structure chart up to ultimate beneficial owner, indicating full name and shareholding percentage |
Signed by a Partner |
TIN prefix: PT. Entity type on FATCA form: Partnership.
| Supporting Documents | Requirements |
|
1. Certificate of Registration |
Certified True Copy by a suitable certifier |
|
2. LLP Profile / Official Search / Register Report Click here to view Sample of LLP Profile / Official Search / Register Report |
Certified True Copy by a suitable certifier |
|
3. Partners' Resolution |
All Partners |
|
4. LLP Agreement Note: If your LLP has no LLP Agreement, submit a Letter for Declaration on LLPA signed by any one of the partners instead. |
● Certified True Copy by a suitable certifier ● OR signed by a Partner if submitting Letter for Declaration |
|
5. LLP Certificate of Change of Name / LLP Certificate of Registration on Conversion Note: Only if applicable (e.g., converted from another entity type to an LLP)Registration for Change of Registered Office / Change of Particulars |
Certified True Copy by a suitable certifier |
|
6. Registration for Change of Registered Office / Change of Particulars Note: Only if applicable. |
Certified True Copy by a suitable certifier |
|
7. Annual Declaration |
Certified True Copy by a suitable certifier |
|
8. Latest Audited Financial Statement / Annual Report / Management Accounts Note: Management accounts must be signed and certified by any one of the partners.
|
● Certified True Copy by a suitable certifier
● OR signed by a Partner if submitting Letter management accounts. |
|
9. Personal Involvement of Partners & Compliance Officers Note: Only if applicable. |
Certified True Copy by a suitable certifier |
|
10. Photocopy of NRIC or passport of the following persons: ● All partners ● Registered compliance officer, controlling persons ● Authorised persons |
Certified True Copy by a suitable certifier |
|
11. Structure chart up to ultimate beneficial owner (or controlling person), indicating all partners' full names |
Signed by a Partner |
TIN prefix: CS or F. Entity type on FATCA form: Cooperative. In FATCA Part C, select (b) for board members or (c) for senior management; multi-select is acceptable.
Controlling persons include the Trustee, Settlor, Protector, and Beneficiary. Please complete the standard application forms using the trust company's details.
| Supporting Documents | Requirements |
|
1. Certificate of Incorporation of the trust company |
Certified True Copy by a suitable certifier |
|
2. SSM Profile of the trust company |
Certified True Copy by a suitable certifier |
|
3. Board Resolution Click here to view Sample of Board Resolution Note: Covers the trust company's Board of Directors and authorised persons. |
Board of Directors |
|
4. Trust Deed Note: Certified true copy required. |
Certified True Copy by a suitable certifier |
|
5. Deed of Amendment / Latest Notice of Change of Company Name Note: Only if there has been any change of name or registered address. |
Certified True Copy by a suitable certifier |
|
6. Latest Annual Return of the trust company |
Certified True Copy by a suitable certifier |
|
7. Latest Audited Financial Statement / Annual Report of the trust company Note: If unavailable, submit the latest management accounts signed and certified by Board of Directors.
|
● Certified True Copy by a suitable certifier
● OR Board of Directors if submitting management accounts |
|
8. Information Memorandum / Prospectus Note: Required for fund houses and investment managers.
|
Certified True Copy by a suitable certifier |
|
9. Custodial Service Agreement Note: Required for fund houses and investment managers. |
Certified True Copy by a suitable certifier |
|
10. Wolfsberg Financial Crime Compliance Questionnaire Click here to view Sample of Wolfsberg Financial Crime Compliance Questionnaire |
Authorised Person |
|
11. Photocopy of NRIC or passport of the following persons: ● Trustee, Settlor, Protector, Beneficiary, BOD of the trust company |
Certified True Copy by a suitable certifier |
|
12. Shareholding structure chart up to ultimate beneficial owner, indicating full name and shareholding percentage |
Board of Directors |
| Supporting Documents | Requirements |
|
1. Act / Enactment / Ordinance incorporating the said body |
Certified True Copy by a suitable certifier |
|
2. Profile / Official Search / Register Report |
Certified True Copy by a suitable certifier |
|
3. Board Resolution |
Board of Directors |
|
4. Latest Audited Financial Statement / Annual Report / Management Accounts Note: Management accounts must be signed and certified by all board members.
|
● Certified True Copy by a suitable certifier
● OR All Board Members if submitting management accounts |
|
5. Photocopy of NRIC or passport of the following persons: ● All Board of Directors ● Authorised persons |
Certified True Copy by a suitable certifier |
Notes:
● All non-original supporting documents are to be certified true copy by the company secretary, Commissioner for Oaths, Notary Public, or lawyer.
● All certified documents need to be dated within 3 months from the date of application.
● The list is non-exhaustive. Moomoo MY reserves the right to request additional documents as deemed necessary for the account opening process.
● All documents must be originally signed in wet ink and couriered to Moomoo MY office for submission.
Access the Corporate Account Application Form listed in Section 2.1. Complete the forms and prepare the supporting documents that match your entity type in Section 2.2.
Complete the application forms and email scanned copies of the signed application forms and supporting documents to corporate_client@my.moomoo.com for preliminary review. Once the preliminary review is approved, courier the original wet ink signed application forms and supporting documents to the Moomoo MY office.
Note: All documents requiring signatures must be submitted as original wet ink signed copies. Electronic signatures are not accepted.
Your application and documents will be reviewed by us. During this process, our team may contact you if additional information or documents are required. Once the verification is complete, we will inform you via email regarding the submission of the original documents.
Once approved, our team will inform you on the account details via e-mail.
● Yes, an individual account and a corporate account are held by different legal entities. The personal account is held by you as an individual, while the corporate account is held by your company as a separate legal entity. Therefore, there is no conflict between the two. Subject to the submission of the required supporting documents, Moomoo MY supports the opening of both personal and corporate accounts.
● Kindly note that each phone number and email address can only be registered to one Moomoo MY account.
● Yes, to switch your account in the moomoo app, please follow the steps below:
● Go to Me > Settings > Switch Account.
● Select the account you would like to switch to.
As of current, Malaysia, US, HK, SG markets are available to trade with a Moomoo MY Corporate Account.
As of current, there won't be any fees and charges for a corporate account opening.
For corporate accounts, the trading charges will be the same as individual accounts. You can refer to Moomoo Malaysia's pricing page for full details.
In accordance with our company policies and applicable regulatory requirements, we are unable to onboard the following types of entities:
● Sole Proprietorships
● Entities with direct or indirect ties to countries or jurisdictions subject to sanctions, restrictions, or other regulatory limitations
Please note that this list is not exhaustive. All applications are subject to our comprehensive risk assessment, and submission of an application does not guarantee successful onboarding.
The processing time typically takes 7-14 business days upon completing documentation submission. If additional documents are required, instructions will be sent via email. Once your application is successful, we will notify you via email.
The CDS account offered will be a nominee CDS account.
No. If the SSM document is digitally certified, a separate CTC from a suitable certifier is not required.
Click here to view the Account Opening Disclosure.
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