· 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
證明文件(可電郵提供)
· 經營公司的商業活動證明(即諮詢公司的服務協議/合同、發票、提單、合同、租賃協議、採購訂單)-來自不同供應商和客戶的各2至3份
· 投資控股公司的投資證明(即意向書、股權協議、地契、投資或投資組合招股說明書及個人銀行帳戶對帳單)
· 主管的簡歷
· 公司過去3個月的銀行對帳單，如果有的話
· 會員名冊
· 董事名冊
· 公司組織章程
· 註冊代理人證書
· 公司註冊證書
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
我們還將要求籤署方和董事提供以下材料:
· 持有25%以上股份的董事、簽字人及股東的護照複印件
· 董事和簽字人地址證明(如NRIC、電信帳單、銀行對帳單、政府信函)- 3個月內有效
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
