You will be required to provide the following details along with proof wherever required

  1. Company's registration details

  2. Company's registered address

  3. Basic details of the company directors (along with supporting proof of identity)

  4. Basic details of key executives or ordinary shareholders who are sharholders with 25% or more holding in the company (along with supporting proof of identity)

  5. Entities holding more than 10%

  6. ACRA business profile from within the last 6 months

The following documents are accepted as proof of identity in Singapore:

  • NRIC
  • FIN
  • Passport