For Brunei Citizens or Permanent Residents:
- Valid Identity Card, Royal Brunei Armed Forces Identity Card, Diplomatic pass; or
- Valid Passport (if Identity Card is expired) with latest Proof of Residential Address^
For foreigners residing in Brunei (Green Identity Card holders):
- Option 1
- Identity card (IC) or a temporary receipt within its validity issued by the Brunei Immigration Department
- Passport with employment pass (with at least one month’s validity)
- Option 2
- Passport with valid employment pass
- Letter of employment issued by the employer
- Satisfactory evidence of Residential Address^
For foreigners not residing in Brunei:
- Passport
- Proof of residential address in home country such as:
- Utility bills not over three months old (electricity, telephone or water bill)
- Bank statement, credit card statement or a reference letter from a recognised bank
Note:
^ Proof of Residential Address can be in the form of:
- Utility Bill not over three (3) months old e.g. electricity, telephone or water bill
- Bank statement, credit card statement or a letter of reference from a recognized bank
- Valid Driving Licence
- Employment Confirmation Letter from the Employer
You are also required to complete and sign the
W-8Ben Form before you can start trading in the U.S. markets.
For more information on the W-8Ben Form, please click
here.
To download the W-8Ben Form, please click
here.
