· Proof of investments for investment holding company (i.e. letter of intent, shareholding agreement, title deeds, prospectus of investment or investment portfolio and personal bank account statement)
· Director’s CV
· Company’s past 3 months bank statements, if any
· Register of members
· Register of directors
· M&A
· Certificate of incumbency
· Certificate of incorporation
证明文件(可电邮提供)
· 经营公司的商业活动证明(即咨询公司的服务协议/合同、发票、提单、合同、租赁协议、采购订单)-来自不同供应商和客户的各2至3份
· 投资控股公司的投资证明(即意向书、股权协议、地契、投资或投资组合招股说明书及个人银行账户对账单)
· 主管的简历
· 公司过去3个月的银行对账单，如果有的话
· 会员名册
· 董事名册
· 公司组织章程
· 注册代理人证书
· 公司注册证书
We will also require the following from the signatories and directors:
· Passport copies of directors, signatories and shareholders with more than 25% shareholding
· Proof of address of directors and signatories (i.e. NRIC, telco bill, bank statements, letter of correspondence from government) – within 3 months validity
我们还将要求签署方和董事提供以下材料:
· 持有25%以上股份的董事、签字人及股东的护照复印件
· 董事和签字人地址证明(如NRIC、电信账单、银行对账单、政府信函)- 3个月内有效
Please kindly note that there will be S$500 account opening fee and for corporate structures that consist of multi-layer of shareholdings with shareholder who are foreign entities, a fee of S$1000 is applicable for each layer of delayering. There is also minimum balance to maintain, if not, fall below fee.
Details in below
