Author

admin

Corporate Services

by admin
  • Corporate secretarial
  • Nominee director
  • Annual return filing
  • Registered address
  • Virtual office
  • Singapore company registration service
  • Bank Account Opening Assistance & Resolutions
  • ACRA fees for Incorporation & Company Names Application (we will not be absorbing ACRA fees of S$315)
  • 1 common seal
  • 1 pre-inked Round Company Stamp
  • Business Profile report
  • Constitution (Memorandum & Articles of Association)
  • First Directors’ Board Meeting Minutes
  • Share Certificates
  • Registered Office Address proEmployment pass application
  • Nominee directorship
  • Company Secretary
  • Financial Statements Preparation (Unaudited)
  • Tax computation and filing assistance
  • GST registration & filing
  • Payroll processing
  • Management consulting
  • Trademark registration
  • Business support services
  • Post-Singapore company registration consultancy
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Singapore Company Registration

by admin

Foreign Nationals is subject to Approval based on the following criteria:

01. Verification of Customer Due Deligence
02. Verification of Identity Documentsconsisting the following:

  • Full Name
  • Identity Card Number
  • Residential Address
  • Date of Birth
  • Place of BirthNationality
  • Photo ID

03. Support letter for customer from 3rd Party
04. Additional support documents for PEPs
05. Verification of the source of funds
06. Detailed reason for setting up a company in Singapore
07. Activity of business current & future.
08. Source of capital injection
09. Documents submitted must be attested by a Notary Public at the place of signing.

 

Please note Nationals from the following countries are considered as Very High Risk and Non- Cooperative

01. Iran,
02. North Korea
03. Ethopia
04. Iraq
05. Serbia
06. Sri Lanka
07. Syria
08. Trinidad & Tobago
09. Tunisia
10. Vanuatu
11. Yemen.

Nationals from the following countries are considered as high risk.

01. Afghanistan
02. Bosnia & Herzegovina
03. Guyana
04. Lao
05. Ugan

 

Countries with United Nations Sanctions:

01. North Korea
02. Congo
03. Eritrea
04. Iran
05. Libya
06. Somalia
07. South Sudan
08. Sudan
09. Yemen
10. Myanmar

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