You are required to submit the following documents while registering your company and controlling officer on Subtra-



While registering your company:


  1. ACRA business profile (The report must be from within the last 6 months). 
  2. Proof of identity of your company directors
  3. Proof of identity of supervisory board members or key executives who are ordinary shareholders holding 25% or more of the company



While registering your controlling officer:


  1. Controlling officer's proof of identity
  2. Controlling officer's proof of address (Only required in case the address is not the same as on proof of identity



Documents accepted as proof of identity in Singapore:


We accept the following as proof of identity-

  • NRIC
  • FIN
  • Passport



Documents accepted as proof of address in Singapore:


We accept the following as proof of address-

  • NRIC
  • Employment Permit with Residential Address
  • Telephone Bill (within 6 months)
  • Utilities Bill (within 6 months)
  • Mortgage loan agreement (within 1 year)
  • Signed tenancy agreement (within 1 year)
  • Power of attorney (within 1 year)
  • Letters issued by the Central Provident Fund Board & Inland Revenue Authority of Singapore (within 1 year)
  • Letters, bills or statements issued by other Local Government Agencies (within 6 months)
  • Letters, documents or statements issued from other Insurance Companies in Singapore (within 6 months)
  • Letters, documents or statements issued from other Financial Institutions (within 6 months)
  • Employment letter or overseas posting letter (within 6 months)